Hinebrook Homes Limited in Epping, CM16 6PB

Description

Data updated on: 01-11-2023

Hinebrook Homes Limited has been in the business for nineteen years. Started with Registered No. 05468030 in the year 2005, the company is registered at Takeley Manor Upland Road, Epping CM16 6PB. The company's declared SIC number is 41100 which stands for Development of building projects. Hinebrook Homes Ltd reported its account information for the period that ended on Saturday 30th April 2022. The latest annual confirmation statement was filed on Thursday 1st June 2023.

In order to be able to match the demands of their customers, the following limited company is constantly led by a unit of two directors who are Elizabeth S. and Heidi C.. Their mutual commitment has been of cardinal importance to the limited company since 2005. In order to provide support to the directors, this limited company has been utilizing the skills of John S. as a secretary since the appointment on 2005-06-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-111 568	-113 016	-112 320	-111 701	-112 010

Balance Sheet
Cash Bank In Hand	30	35	416	73	50
Cash Bank On Hand					50	4	3	19	13	63	118
Current Assets	852	380	666	174	150	105	3
Debtors	822	345	250	101	100	101
Other Debtors					100	101

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-111 668	-113 116	-112 420	-111 801	-112 110
Shareholder Funds	-111 568	-113 016	-112 320	-111 701	-112 010

Other Financial Data
Average Number Employees During Period									3	3	3
Creditors					112 160	112 350	112 595	112 832	113 340	113 658	113 834
Creditors Due Within One Year	112 420	113 396	112 986	111 875	112 160
Net Current Assets Liabilities	-111 568	-113 016	-112 320	-111 701	-112 010	-112 245	-112 592	-112 813	-113 327	-113 595	-113 716
Number Shares Allotted		100	100	100	100
Other Creditors					112 160	112 350	112 595	112 832	113 340	113 658	113 834
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	738
Tangible Fixed Assets Depreciation	738
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		738
Tangible Fixed Assets Disposals		738
Total Assets Less Current Liabilities	-111 568	-113 016	-112 320	-111 701	-112 010	-112 245	-112 592	-112 813	-113 327	-113 595	-113 716

Company staff

John S.

Role: Secretary

Appointed: 01 June 2005

Latest update: 6 April 2024

Elizabeth S.

Role: Director

Appointed: 01 June 2005

Latest update: 6 April 2024

Heidi C.

Role: Director

Appointed: 01 June 2005

Latest update: 6 April 2024

People with significant control

The companies with significant control over the firm are as follows: Callon Hine Limited owns 1/2 or less of company shares. This company can be reached in Cheltenham at Montpellier Spa Road, GL50 1UL and was registered as a PSC under the reg no 02918661. John S. has substantial control or influence over the company.

Callon Hine Limited

Address: 22 Montpellier Spa Road, Cheltenham, GL50 1UL, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered England & Wales

Place registered Registrar Of Companies In England & Wales

Registration number 02918661

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

John S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 27 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	27 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	20 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 24 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	24 January 2014

Hinebrook Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

Elizabeth S.

Heidi C.

People with significant control

Callon Hine Limited

John S.

Accounts Documents

Company filings

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