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Company Information for

HIND CO 1 LIMITED

Dairy Cottage, The Avenue, Wynyard, Billingham, CLEVELAND, TS22 5SH,
Company Registration Number
05072592
Private Limited Company
Active

Company Overview

About Hind Co 1 Ltd
HIND CO 1 LIMITED was founded on 2004-03-12 and has its registered office in Billingham. The organisation's status is listed as "Active". Hind Co 1 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
HIND CO 1 LIMITED
 
Legal Registered Office
Dairy Cottage
The Avenue, Wynyard
Billingham
CLEVELAND
TS22 5SH
Other companies in TS22
 
Previous Names
CONSETT ALE WORKS LIMITED01/02/2024
THE OUSEBURN BREWERY LIMITED08/02/2006
Filing Information
Company Number 05072592
Company ID Number 05072592
Date formed 2004-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937896062  
Last Datalog update: 2024-05-14 15:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIND CO 1 LIMITED
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Company Officers of HIND CO 1 LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY JOHN HIND
 Director 2005-01-06
LYNN HIND
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
YORK CHAMBERS SECRETARIES LIMITED
 Company Secretary 2004-03-12 2015-07-31
JOHN WALTERS
 Director 2005-01-06 2013-01-01
JOHN DAVID TAYLOR
 Director 2005-01-06 2006-02-01
YORK CHAMBERS DIRECTORS LIMITED
 Director 2004-03-12 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JOHN HIND SWIFT BEVVY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation
JEFFREY JOHN HIND COLWORTH PARK CONFERENCE & EVENTS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
JEFFREY JOHN HIND AIDJI LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-27
JEFFREY JOHN HIND PARKSERVE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Liquidation
JEFFREY JOHN HIND WYNYARD FOOD AND CATERING LIMITED Director 2012-01-01 CURRENT 2011-06-23 Dissolved 2015-06-16
JEFFREY JOHN HIND THE CAPTAIN COOK BREWERY LIMITED Director 2007-07-30 CURRENT 2007-07-23 Dissolved 2018-05-29
JEFFREY JOHN HIND SLURP LTD Director 2007-07-24 CURRENT 2007-07-19 Liquidation
JEFFREY JOHN HIND HIND CO 2 LIMITED Director 2005-01-21 CURRENT 2004-11-29 Active
JEFFREY JOHN HIND THE BREWER & FIRKIN (HARTLEPOOL) COMPANY LIMITED Director 1999-09-13 CURRENT 1993-06-15 Active
LYNN HIND SWIFT BEVVY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation
LYNN HIND COLWORTH PARK CONFERENCE & EVENTS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
LYNN HIND THE CAPTAIN COOK BREWERY LIMITED Director 2013-07-24 CURRENT 2007-07-23 Dissolved 2018-05-29
LYNN HIND SLURP LTD Director 2013-07-20 CURRENT 2007-07-19 Liquidation
LYNN HIND HIND CO 2 LIMITED Director 2006-12-01 CURRENT 2004-11-29 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
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-22Previous accounting period extended from 31/12/23 TO 29/02/24
2024-02-03Resolutions passed:<ul><li>Resolution Change of company name 01/02/2024</ul>
2024-02-01Company name changed consett ale works LIMITED\certificate issued on 01/02/24
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0112/03/16 FULL LIST
2016-03-16AR0112/03/16 FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03TM02Termination of appointment of York Chambers Secretaries Limited on 2015-07-31
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0112/03/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AP01DIRECTOR APPOINTED MRS LYNN HIND
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0112/03/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH04SECRETARY'S DETAILS CHNAGED FOR YORK CHAMBERS SECRETARIES LIMITED on 2010-03-23
2010-03-23CH01Director's details changed for John Walters on 2010-03-23
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O TILLY BAILEY & IRVINE LLP NEWPORT HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES TS17 6SE
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-04-27190LOCATION OF DEBENTURE REGISTER
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: C/O TILLY BAILEY & IRVINE NEWPORT HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES TS17 6SE
2007-04-27363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-09288bDIRECTOR RESIGNED
2006-02-0988(2)RAD 01/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-08CERTNMCOMPANY NAME CHANGED THE OUSEBURN BREWERY LIMITED CERTIFICATE ISSUED ON 08/02/06
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-05288bDIRECTOR RESIGNED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to HIND CO 1 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 HIND CO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIND CO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.119
MortgagesNumMortOutstanding1.039
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.089

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HIND CO 1 LIMITED

Intangible Assets
Patents
We have not found any records of HIND CO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIND CO 1 LIMITED
Trademarks
We have not found any records of HIND CO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIND CO 1 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 (11050 - Manufacture of beer) as HIND CO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIND CO 1 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 HIND CO 1 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 HIND CO 1 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.
    Need more information?
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    Other companies at postcode TS22 5SH