OpenCompanies

Hintonwood Construction Limited

Company number
11650228
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Oct 2018
Nature of business
Construction of domestic buildings
Other building completion and finishing
Other specialised construction activities n.e.c.

Registered office

161 Ley Street
Ilford
IG1 4BL

Officers

NameRoleAppointedResigned
FARRINGTON, James Andrew Director 1 Dec 2018 30 Jun 2019
MACGREGOR, Ian Director 30 Oct 2018 18 Oct 2019
CLIFFORD, Peter Director 30 Oct 2018 31 May 2021
MCBAIN, Ian Secretary 30 Oct 2018 20 Sep 2024
CLIFFORD, Dennis Director 8 Sep 2022 1 Mar 2025
BUTT, Mohammed Iqbal Secretary 12 Nov 2024 10 Jun 2025
SOTHCOTT, Thomas Richard Director 6 Jun 2019 9 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Ian Macgregor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2018 30 Jun 2019
Mr Peter Clifford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2018 31 May 2021
Mr Ian Robert Mcbain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2021 28 Sep 2022
Dennis Clifford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £265,448 £32,033 18
31 Oct 2022 £234,054 £25,024 3
31 Oct 2021 £105,094 £26,721 2
31 Oct 2020 £54,374 £1,088 2
31 Oct 2019 - £2,729 2

Connections

Companies at the same address

Data