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Hinde Property Holding Limited, CR0 1NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HINDE PROPERTY HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hinde Property Holding Limited. The company was founded 87 years ago and was given the registration number 00321835. The firm's registered office is in CROYDON. You can find them at D S House, 306 High Street, Croydon, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HINDE PROPERTY HOLDING LIMITED
Company Number:00321835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:D S House, 306 High Street, Croydon, Surrey, CR0 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ds House, 306 High Street, Croydon, England, CR0 1NG

Secretary26 April 2001Active
Ds House, 306 High Street, Croydon, England, CR0 1NG

Director30 May 2021Active
Ds House, 306 High Street, Croydon, England, CR0 1NG

Director14 October 2019Active
Ds House, 306 High Street, Croydon, England, CR0 1NG

Director16 January 2008Active
9 Onslow Avenue, Cheam, Sutton, SM2 7ED

Secretary10 September 1998Active
The Coach House, Sloe Lane, Alfriston, BN26 5UT

Secretary-Active
495, Kings Road, London, SW10 0TU

Director16 January 2008Active
9 Onslow Avenue, Cheam, Sutton, SM2 7ED

Director18 April 1994Active
9 Erskine Hill, London, NW11 6HA

Director-Active
The Coach House, Sloe Lane, Alfriston, BN26 5UT

Director07 February 1995Active
495, Kings Road, London, SW10 0TU

Director16 January 2008Active
The Coach House, Sloe Lane, Alfriston, BN26 5UT

Director-Active

People with Significant Control

Mr Richard Thomas Barber
Notified on:30 May 2021
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Ds House, 306 High Street, Croydon, England, CR0 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Thomas Barber
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:495, Kings Road, London, SW10 0TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Charlotte Prior
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:D S House, 306 High Street, Croydon, CR0 1NG
Nature of control:
  • Right to appoint and remove directors
Mrs Susan Charlotte Prior
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Sloe Lane, Polegate, United Kingdom, BN26 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dhiraj Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Ds House, 306 High Street, Croydon, England, CR0 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-07-13Address

Change registered office address company.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Officers

Termination director company with name termination date.

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2021-05-31Officers

Termination director company with name termination date.

Download
2021-05-30Persons with significant control

Cessation of a person with significant control.

Download
2021-01-05Miscellaneous

Legacy.

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2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-20Officers

Change person secretary company with change date.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-16Gazette

Gazette filings brought up to date.

Download
2019-10-15Gazette

Gazette notice compulsory.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-10-14Officers

Change person director company with change date.

Download

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