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Home > England & Wales Companies > CHARLES HINE AND SON LIMITED
Company Information for

CHARLES HINE AND SON LIMITED

UNIT 3 EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ,
Company Registration Number
00571762
Private Limited Company
Active

Company Overview

About Charles Hine And Son Ltd
CHARLES HINE AND SON LIMITED was founded on 1956-09-21 and has its registered office in Lichfield. The organisation's status is listed as "Active". Charles Hine And Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES HINE AND SON LIMITED
 
Legal Registered Office
UNIT 3 EUROPA WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WS14 9TZ
Other companies in WS13
 
Filing Information
Company Number 00571762
Company ID Number 00571762
Date formed 1956-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB109668936  
Last Datalog update: 2025-02-05 11:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES HINE AND SON LIMITED
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Companies with same name CHARLES HINE AND SON LIMITED
The following companies were found which have the same name as CHARLES HINE AND SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES HINE AND SON LIMITED Unknown

Company Officers of CHARLES HINE AND SON LIMITED

Current Directors
Officer Role Date Appointed
GINA DAWN DUCKETT
 Company Secretary 2007-07-01
CHARLES HAROLD HINE
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HAROLD HINE
 Company Secretary 1991-05-31 2007-07-01
DOREEN JOAN HINE
 Director 1991-05-31 2007-07-01
CATHERINE MARY HINE
 Director 1991-05-31 1999-07-26
HAROLD RICHARD HINE
 Director 1991-05-31 1999-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-16DIRECTOR APPOINTED MRS ALEXANDRA CLARE HINE
2024-07-16CESSATION OF CHARLES HAROLD HINE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-16APPOINTMENT TERMINATED, DIRECTOR CHARLES HAROLD HINE
2024-07-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA CLARE HINE
2024-07-16DIRECTOR APPOINTED MR JACK MILES HINE
2024-05-23CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-12CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-06-12CS01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-24TM02Termination of appointment of Gina Dawn Duckett on 2021-05-20
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HINE
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-04AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 6 Church Way Longdon Rugeley Staffordshire WS15 4PG
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-11AR0121/05/15 ANNUAL RETURN FULL LIST
2015-07-11CH03SECRETARY'S DETAILS CHNAGED FOR GINA DAWN DUCKETT on 2015-04-01
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 8 Bore Street Lichfield Staffordshire WS13 6LL
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 15000
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-05-24AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Mr Charles Harold Hine on 2009-10-01
2010-01-16RES01ADOPT ARTICLES 16/01/10
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM UNIT 3 EUROPA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9TZ
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363sRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-07-17288bSECRETARY RESIGNED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-04363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-31363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-24363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-19225ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
2000-08-04363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11288bDIRECTOR RESIGNED
2000-02-11288bDIRECTOR RESIGNED
2000-02-03169£ IC 30000/15000 26/07/99 £ SR 15000@1=15000
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/99
1999-06-28363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-06-24SRES01ALTER MEM AND ARTS 26/03/99
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: DUART HOUSE 31 ST JOHN STREET LICHFIELD STAFFS WS13 6NU
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-06-22363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-05-30363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/96
1996-08-08363sRETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-06-13363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES HINE AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-08-20
Petitions to Wind Up (Companies)2019-07-15
Fines / Sanctions
No fines or sanctions have been issued against CHARLES HINE AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-05-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-05-08 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-05-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-05-29 Satisfied LLOYDS BANK PLC
MORTGAGE 1970-03-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES HINE AND SON LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES HINE AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES HINE AND SON LIMITED
Trademarks
We have not found any records of CHARLES HINE AND SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLES HINE AND SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2011-02-02 GBP £780
Lichfield District Council 2010-07-13 GBP £780

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES HINE AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCHARLES HINE AND SON LIMITEDEvent Date2019-06-24
In the High Court of Justice (Chancery Division) Companies Court case number CR-2019-004055 A Petition to wind up the above-named company of Unit 3 Europa Way, Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ , was presented on 24th June 2019 by GRENKE LEASING LIMITED , 5th Floor Saxon House 3 Onslow Street Guildford GU1 4SY , was heard on 14th August 2019 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 15th July 2019.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCHARLES HINE AND SON LIMITEDEvent Date2019-03-24
In the High Court of Justice (Chancery Division) Companies Court case number CR-2019-002506 A Petition to wind up the above named company having its Registered Office at Unit 3 Europa Way, Britannia Enterprise ParK Lichfield Staffordshire WS14 9TZ , presented on 24th June 2019 , by GRENKE LEASING LIMITED , 5th Floor Saxon House 3 Onslow Street Guildford GU1 4SY , claiming to be a creditor of the company, will be heard at Companies Court,7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14th August 2019 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4 pm on 13th August 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES HINE AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES HINE AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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