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Company Information for

HINTONGREEN LIMITED

14 OAKLEIGH DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3EF,
Company Registration Number
03018113
Private Limited Company
Active

Company Overview

About Hintongreen Ltd
HINTONGREEN LIMITED was founded on 1995-02-03 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Hintongreen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HINTONGREEN LIMITED
 
Legal Registered Office
14 OAKLEIGH DRIVE
CROXLEY GREEN
RICKMANSWORTH
HERTS
WD3 3EF
Other companies in W1K
 
Filing Information
Company Number 03018113
Company ID Number 03018113
Date formed 1995-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINTONGREEN LIMITED
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Company Officers of HINTONGREEN LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER BYRNE
 Company Secretary 1995-02-03
JOHN ROGER BYRNE
 Director 1995-02-03
WILLIAM BRUCE NOTTAGE
 Director 1995-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-02-03 1995-02-03
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-02-03 1995-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER BYRNE CHANTSOFT LIMITED Company Secretary 1998-09-24 CURRENT 1998-09-16 Active - Proposal to Strike off
JOHN ROGER BYRNE TJTH LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
JOHN ROGER BYRNE THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN ROGER BYRNE THERIUM AUSTRALIA LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
JOHN ROGER BYRNE AFFINIA CAPITAL (GENERAL PARTNER) LIMITED Director 2015-04-29 CURRENT 2011-10-06 Active - Proposal to Strike off
JOHN ROGER BYRNE CAT UK TRACKING SERVICES LTD Director 2015-01-25 CURRENT 2013-12-02 Dissolved 2018-06-26
JOHN ROGER BYRNE AUBRIDGE LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
JOHN ROGER BYRNE HAYBRIDGE PROPERTIES LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JOHN ROGER BYRNE NEW BRIDGE INVESTMENTS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOHN ROGER BYRNE THERIUM (UK) HOLDINGS LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
JOHN ROGER BYRNE THERIUM CAPITAL MANAGEMENT LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
JOHN ROGER BYRNE CHANTSOFT LIMITED Director 2007-06-15 CURRENT 1998-09-16 Active - Proposal to Strike off
JOHN ROGER BYRNE LEMNISCATE LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
JOHN ROGER BYRNE EXLET LIMITED Director 1993-10-25 CURRENT 1993-10-25 Active
WILLIAM BRUCE NOTTAGE SPENSER LODGE MANAGEMENT LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
WILLIAM BRUCE NOTTAGE RAKE LANE MANAGEMENT COMPANY LIMITED Director 2009-12-07 CURRENT 2008-10-15 Active
WILLIAM BRUCE NOTTAGE CHANTSOFT LIMITED Director 2007-06-25 CURRENT 1998-09-16 Active - Proposal to Strike off
WILLIAM BRUCE NOTTAGE EXLET LIMITED Director 1993-10-25 CURRENT 1993-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-17CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-20Statement of capital on GBP 60,000
2023-03-13Solvency Statement dated 06/03/23
2023-03-13Statement by Directors
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30SH19Statement of capital on 2022-03-30 GBP 82,500
2022-03-30SH20Statement by Directors
2022-03-30CAP-SSSolvency Statement dated 12/03/22
2022-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 105000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 105000
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 78 Duke Street London W1K 6JQ
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 105000
2015-02-26AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 105000
2014-02-19AR0113/02/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0113/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0113/02/10 ANNUAL RETURN FULL LIST
2009-09-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11287Registered office changed on 11/05/2009 from 14 oakleigh drive croxley green rickmansworth herts WD3 3EF
2009-02-17363aReturn made up to 13/02/09; full list of members
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2008-02-15363aReturn made up to 13/02/08; full list of members
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 14 OAKLEIGH DRIVE CROXLEY GREEN RICKMANSWORTH HERTS WD3 3EF
2006-02-23363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 14 OAKLEIGH DRIVE CROXLEY GREEN HERTS WD3 3EF
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-25RES12VARYING SHARE RIGHTS AND NAMES
2003-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-01363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-29363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-20363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1995-11-0988(2)RAD 12/09/95--------- £ SI 5000@1=5000 £ IC 100002/105002
1995-10-06395PARTICULARS OF MORTGAGE/CHARGE
1995-10-06395PARTICULARS OF MORTGAGE/CHARGE
1995-10-02395PARTICULARS OF MORTGAGE/CHARGE
1995-10-02395PARTICULARS OF MORTGAGE/CHARGE
1995-09-25395PARTICULARS OF MORTGAGE/CHARGE
1995-09-18395PARTICULARS OF MORTGAGE/CHARGE
1995-04-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-03WRES04£ NC 1000/140000 30/03
1995-04-03WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95
1995-02-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HINTONGREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HINTONGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINTONGREEN LIMITED

Intangible Assets
Patents
We have not found any records of HINTONGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINTONGREEN LIMITED
Trademarks
We have not found any records of HINTONGREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINTONGREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HINTONGREEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HINTONGREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINTONGREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HINTONGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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