Latimer Hinks Holdings Limited

12036917

Company Name	Latimer Hinks Holdings Limited
Company Status	Active
Company Number	12036917
Category	Private Limited Company
Incorporation Date	6 June 2019(4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Elizabeth Fyfe Armstrong
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	10 July 2019(1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Director Name	Mrs Natalie Samantha Palmer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Director Name	Mr Martin Williamson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Director Name	Mr Adam Lee Wood
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Director Name	Gillian Emma Ibbotson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Director Name	Jennifer Quayle
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Director Name	Mr Daniel Steven Williams
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Director Name	Mr Christopher Jonathan Welch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Location

Registered Address	5-8 Priestgate Darlington DL1 1NL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

31 January 2020	Delivered on: 5 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 January 2020	Delivered on: 3 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

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