Latimer Hinks Holdings Limited
Company Profile
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SmallLatimer Hinks Holdings Limited
12036917•Private Limited With Share Capital
5-8 Priestgate, Darlington, DL11NL
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Incorporated
06/06/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Latimer Hinks Holdings Limited (12036917) is a private limited with share capital incorporated on 06/06/2019 (6 years old) and registered in darlington, DL11NL. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/06/2019
DL11NL
Financial Overview
Total Assets
£2.28M
Liabilities
£4.0K
Net Assets
£2.28M
Cash
£0
Key Metrics
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
44
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:29-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Resolution
Category:Resolution
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Incorporation Company
Category:Incorporation
Date:06-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date04/11/2025
Latest Accounts30/04/2025
Trading Addresses
5-8 Priestgate, Darlington, DL11NLRegistered
Related Companies
4
Contact
01325341500
5-8 Priestgate, Darlington, DL11NL