# Hintonwood Ltd

## Details

- **Company number:** [08247043](https://find-and-update.company-information.service.gov.uk/company/08247043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2012
- **Registered office:** 21 HINTON WOOD AVENUE, HIGHCLIFFE, CHRISTCHURCH, BH23 5AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [71122](/sic/71122) Engineering related scientific and technical consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Margaret Helen | director | 10 Oct 2012 | 25 Jul 2026 |
| RANKIN, Margaret Helen | secretary | 10 Oct 2012 | 25 Jul 2026 |
| RANKIN, Lawrence Stewart | director | 10 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Helen Rankin | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 |
| Mr Lawrence Stewart Rankin | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £2 | £2 | - |
| 31 Oct 2024 | £2 | £2 | - |
| 31 Oct 2023 | £0 | - | 1 |
| 31 Oct 2022 | £100 | £100 | - |
| 31 Oct 2021 | £0 | - | 1 |
| 31 Oct 2020 | £2 | £2 | - |
| 31 Oct 2019 | £100 | £100 | - |
| 31 Oct 2018 | £2 | £2 | - |
| 31 Oct 2017 | £2 | £2 | - |
| 31 Oct 2016 | £2 | - | - |
| 31 Oct 2015 | £2 | - | - |
| 31 Oct 2014 | £2 | - | - |
| 1 Nov 2013 | £2 | - | - |





## Directors' other companies

- [RANKIN, Lawrence Stewart](/person/6428802) - director at [Nuvuw Ltd](/company/10444711)