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Home > England & Wales Companies > HADLEIGH PINTO LIMITED
Company Information for

HADLEIGH PINTO LIMITED

WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE,
Company Registration Number
07107552
Private Limited Company
Active

Company Overview

About Hadleigh Pinto Ltd
HADLEIGH PINTO LIMITED was founded on 2009-12-17 and has its registered office in Guildford. The organisation's status is listed as "Active". Hadleigh Pinto Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HADLEIGH PINTO LIMITED
 
Legal Registered Office
WHITE LYON HOUSE PERRY HILL
WORPLESDON
GUILDFORD
GU3 3RE
Other companies in SE1
 
Previous Names
CPG PROPERTIES LIMITED17/01/2024
Filing Information
Company Number 07107552
Company ID Number 07107552
Date formed 2009-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB109937978  
Last Datalog update: 2025-01-05 06:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH PINTO LIMITED
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Company Officers of HADLEIGH PINTO LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ANTHONY GARDINER
Director 2009-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PICKERING
Director 2009-12-17 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ANTHONY GARDINER PORTCHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER HOMES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER HIPFLOW LIMITED Director 2017-11-23 CURRENT 2017-11-23 Liquidation
PAUL DAVID ANTHONY GARDINER OAKSHADE MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAUL DAVID ANTHONY GARDINER 80 EPSOM MANAGEMENT COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
PAUL DAVID ANTHONY GARDINER PE FARNBOROUGH LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
PAUL DAVID ANTHONY GARDINER DS DITTON LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
PAUL DAVID ANTHONY GARDINER ONE EFF LIMITED Director 2016-03-17 CURRENT 2016-03-11 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Liquidation
PAUL DAVID ANTHONY GARDINER PORTCHESTER DESIGN AND BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL DAVID ANTHONY GARDINER PE (MOUNT CARMEL) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
PAUL DAVID ANTHONY GARDINER DSPE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
PAUL DAVID ANTHONY GARDINER CPMP LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2018-01-09
PAUL DAVID ANTHONY GARDINER NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
PAUL DAVID ANTHONY GARDINER PE SURBITON LIMITED Director 2011-04-01 CURRENT 2009-11-23 Active
PAUL DAVID ANTHONY GARDINER ARRIDENTIA SOLUTIONS LIMITED Director 2006-02-07 CURRENT 2006-01-27 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
2024-11-28Unaudited abridged accounts made up to 2024-03-31
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-03-31
2022-12-15Unaudited abridged accounts made up to 2022-03-31
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE
2021-07-12CH01Director's details changed for Mr Paul David Anthony Schiavo on 2021-07-12
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-08-31CH01Director's details changed for Mr Paul David Anthony Gardiner on 2018-08-01
2018-08-31PSC04Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2018-08-01
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-18PSC04Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2016-04-06
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARDINER / 01/01/2014
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARDINER / 01/01/2014
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PICKERING
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-01-16AR0117/12/12 ANNUAL RETURN FULL LIST
2012-11-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-10AR0117/12/11 FULL LIST
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17AR0117/12/10 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM THE BASE DAUX ROAD WOKING SURREY RH14 9SJ UNITED KINGDOM
2009-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HADLEIGH PINTO 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 HADLEIGH PINTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-11-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-11-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-06-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-06-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
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 HADLEIGH PINTO LIMITED

Intangible Assets
Patents
We have not found any records of HADLEIGH PINTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEIGH PINTO LIMITED
Trademarks
We have not found any records of HADLEIGH PINTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEIGH PINTO 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 HADLEIGH PINTO 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 HADLEIGH PINTO 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 HADLEIGH PINTO 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 HADLEIGH PINTO 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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