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HINTON PERRY & DAVENHILL LIMITED

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

This company is commonly known as Hinton Perry & Davenhill Limited. The company was founded 65 years ago and was given the registration number 00610931. The firm's registered office is in BRIERLEY HILL. You can find them at Dreadnought Works, Pensnett, Brierley Hill, West Midlands. This company's SIC code is 23320 - Manufacture of bricks, tiles and construction products, in baked clay.

Company Information

Name:HINTON PERRY & DAVENHILL LIMITED
Company Number:00610931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Office Address & Contact

Registered Address:Dreadnought Works, Pensnett, Brierley Hill, West Midlands, DY5 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH

Secretary01 April 2023Active
Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH

Director01 April 2022Active
The Bower, Kinlet Road, Far Forest, Kidderminster, England, DY14 9UF

Director-Active
The Hall Barn, Dunley, Stourport On Severn, DY13 0TX

Director-Active
Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH

Director01 April 2022Active
The Malthouse, Burghclere, Newbury, RG20 9HL

Director01 January 2007Active
127 Richborough Drive, Dudley, DY1 3PZ

Director01 April 2001Active
The Bower, Kinlet Road, Far Forest, Kidderminster, England, DY14 9UF

Secretary-Active
Flat 6, Westley Court, Kidderminster,

Director-Active
White Lodge, Belbroughton, Stourbridge, DY9 9UB

Director-Active
Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH

Director-Active
Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH

Director-Active
Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH

Director01 April 2022Active
20 Waterloo Road, Wolverhampton, WV1 4BY

Director-Active

People with Significant Control

Davenhill Investments Holdings Limited
Notified on:26 February 2020
Status:Active
Country of residence:England
Address:Dreadnought Works, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hp&D Holdco Limited
Notified on:26 February 2020
Status:Active
Country of residence:England
Address:Dreadnought Works, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trustees Of R.E Davenhill Reversionary Interest Settlement
Notified on:10 November 2017
Status:Active
Country of residence:England
Address:Dreadnought Works, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. E.D. Davenhill No.1 Settlement
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:Dreadnought Works, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Trustees Of P.A.R. Davenhill Reversionary Interest Settlement
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:Dreadnought House, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. E.D. Davenhill No.2 Settlement
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:Dreadnought Works, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Trustees Of R.E. Davenhill Reversionary Interest Settlement
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:Dreadnought Works, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type full.

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2023-04-06Officers

Appoint person secretary company with name date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-04-09Resolution

Resolution.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-16Capital

Capital alter shares subdivision.

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2020-03-05Incorporation

Memorandum articles.

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2020-03-05Resolution

Resolution.

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2020-03-05Incorporation

Memorandum articles.

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2020-03-05Resolution

Resolution.

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2020-03-04Capital

Capital name of class of shares.

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