Hinton Perry & Davenhill Limited

General information

Name:

Hinton Perry & Davenhill Ltd

Office Address:

Dreadnought Works Pensnett DY5 4TH Brierley Hill

Number: 00610931

Incorporation date: 1958-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hinton Perry & Davenhill Limited with reg. no. 00610931 has been operating on the market for 66 years. This Private Limited Company can be contacted at Dreadnought Works, Pensnett, Brierley Hill and company's postal code is DY5 4TH. This business's SIC code is 23320 - Manufacture of bricks, tiles and construction products, in baked clay. The company's most recent financial reports cover the period up to 2023-03-31 and the most recent confirmation statement was released on 2022-11-09.

At the moment, the directors officially appointed by the following firm are: Richard D. , Richard D. appointed in 2022, Mark B. appointed two years ago and 3 other directors who might be found below. In order to provide support to the directors, the firm has been using the skills of Polly S. as a secretary since 2023.

Company staff

Richard D.

Role: Director

Latest update: 19 March 2024

Polly S.

Role: Secretary

Appointed: 01 April 2023

Latest update: 19 March 2024

Richard D.

Role: Director

Appointed: 01 April 2022

Latest update: 19 March 2024

Mark B.

Role: Director

Appointed: 01 April 2022

Latest update: 19 March 2024

Alexander P.

Role: Director

Appointed: 01 January 2007

Latest update: 19 March 2024

Kevin P.

Role: Director

Appointed: 01 April 2001

Latest update: 19 March 2024

Christopher D.

Role: Director

Appointed: 06 August 1991

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Hp&D Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Dreadnought Road, Pensnett, DY5 4TH, West Midlands and was registered as a PSC under the registration number 12349288.

Hp&D Holdco Limited
Address: Dreadnought Works Dreadnought Road, Pensnett, Brierley Hill, West Midlands, DY5 4TH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 12349288
Notified on 26 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Davenhill Investments Holdings Limited
Address: Dreadnought Works Dreadnought Road, Pensnett, Brierley Hill, DY5 4TH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Register
Registration number 12349505
Notified on 26 February 2020
Ceased on 26 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mrs. E.D. Davenhill No.1 Settlement
Address: Dreadnought Works Dreadnought Road, Brierley Hill, West Midlands, DY5 4TH, England
Legal authority Companies Act 2006
Legal form Settlement
Country registered England
Place registered England & Wales
Registration number Not Applicable
Notified on 10 November 2016
Ceased on 8 November 2018
Nature of control:
1/2 or less of shares
Trustees Of R.E Davenhill Reversionary Interest Settlement
Address: Dreadnought Works Dreadnought Road, Brierley Hill, West Midlands, DY5 4TH, England
Legal authority Companies Act 2006
Legal form Trust
Country registered England
Place registered England And Wales
Registration number Not Applicable
Notified on 10 November 2017
Ceased on 8 November 2018
Nature of control:
1/2 or less of shares
Mrs. E.D. Davenhill No.2 Settlement
Address: Dreadnought Works Dreadnought Road, Brierley Hill, West Midlands, DY5 4TH, England
Legal authority Companies Act 2006
Legal form Settlement
Country registered England
Place registered England & Wales
Registration number Not Applicable
Notified on 10 November 2016
Ceased on 8 November 2018
Nature of control:
1/2 or less of shares
Trustees Of P.A.R. Davenhill Reversionary Interest Settlement
Address: Dreadnought House Dreadnought Road, Brierley Hill, West Midlands, DY5 4TH, England
Legal authority Companies Act 2006
Legal form Trust
Country registered England
Place registered England & Wales
Registration number Not Applicable
Notified on 10 November 2016
Ceased on 8 November 2018
Nature of control:
1/2 or less of shares
Trustees Of R.E. Davenhill Reversionary Interest Settlement
Address: Dreadnought Works Dreadnought Road, Brierley Hill, West Midlands, DY5 4TH, England
Legal authority Companies Act 2006
Legal form Trust
Country registered England
Place registered England And Wales
Registration number Not Applicable
Notified on 10 November 2016
Ceased on 10 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 23320 : Manufacture of bricks, tiles and construction products, in baked clay
65
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