Hindmarch Properties Limited
- Company number
- 00072290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 1901
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDMARCH, Mark Thomas | Director | 20 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Hindmarch | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jul 2024 |
| Mr John Duncan Andrew | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Oct 2024 |
| Roythornes Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
21 Oct 2024 | |
| Mr Edward Anthony Strange | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
30 Jul 2024 | |
| Mr Mark Thomas Hindmarch | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Hindmarch Properties Limited → Roythornes Trustees Limited
Controls
- Grantham Investments Limited (00804559)
- Stamford Business Park Holdings Ltd (17437851)
- Stamford Farming Company Holdings Ltd (17437840)
- Stamford Property Holdco Ltd (17416788)
- Stamford Retail Park Holdings Ltd (17436927)
Directors’ other companies
- HINDMARCH, Mark Thomas - Director at BLY Holdings Limited
- HINDMARCH, Mark Thomas - Director at Grantham Investments Limited
- HINDMARCH, Mark Thomas - Director at Stamford Property Company Limited
- HINDMARCH, Mark Thomas - Director at Grail Investments Limited
- HINDMARCH, Mark Thomas - Director at Grantham Estates Limited
- HINDMARCH, Mark Thomas - Director at Atepa Properties Limited
- HINDMARCH, Mark Thomas - Llp-Member at Nomina No. 001 LLP
Registered address
522 companies are registered at this address - likely a registration agent.