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Company Information for

HINKCROFT GROUP LIMITED

67 WESTOW STREET, LONDON, SE19 3RW,
Company Registration Number
04814189
Private Limited Company
Active

Company Overview

About Hinkcroft Group Ltd
HINKCROFT GROUP LIMITED was founded on 2003-06-27 and has its registered office in London. The organisation's status is listed as "Active". Hinkcroft Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HINKCROFT GROUP LIMITED
 
Legal Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
Other companies in SE19
 
Filing Information
Company Number 04814189
Company ID Number 04814189
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINKCROFT GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELEPIS WATSON LTD   FS AUDIT SERVICES LTD
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Company Officers of HINKCROFT GROUP LIMITED

Current Directors
Officer Role Date Appointed
SEAN BRADY
 Company Secretary 2003-06-27
PETER ANDREW ALEXANDER
 Director 2007-03-16
PETER FRANCIS CONNOLLY
 Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FRANCIS CONNOLLY
 Director 2003-06-27 2008-02-20
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-06-27 2003-06-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-06-27 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN BRADY BRADTOWER LIMITED Company Secretary 1992-12-31 CURRENT 1986-06-10 Active
PETER ANDREW ALEXANDER HINKCROFT TRANSPORT LIMITED Director 2007-03-16 CURRENT 1977-08-09 Active
PETER ANDREW ALEXANDER BRADTOWER LIMITED Director 2007-03-16 CURRENT 1986-06-10 Active
PETER FRANCIS CONNOLLY HINKCROFT TRANSPORT LIMITED Director 2007-03-16 CURRENT 1977-08-09 Active
PETER FRANCIS CONNOLLY BRADTOWER LIMITED Director 2007-03-16 CURRENT 1986-06-10 Active

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
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22TM02Termination of appointment of Sean Brady on 2020-12-25
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-05-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-26AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Metropolitan Waste Ltd as a person with significant control on 2017-06-27
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0127/06/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Newgate House 431 London Road Croydon Surrey CR0 3PF
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-05RES15CHANGE OF COMPANY NAME 10/01/22
2013-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-22AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-21RES15CHANGE OF COMPANY NAME 06/03/21
2013-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-23AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW ALEXANDER / 17/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CONNOLLY / 17/05/2012
2012-05-31CH03SECRETARY'S DETAILS CHNAGED FOR SEAN BRADY on 2012-05-17
2011-07-07AR0127/06/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CONNOLLY / 06/09/2010
2010-08-16AR0127/06/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CONNOLLY
2008-02-01363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-30363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-07-21363aRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-12-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-0988(2)RAD 14/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14353LOCATION OF REGISTER OF MEMBERS
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: FITZGERALD MITHIA NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF
2003-07-04288bSECRETARY RESIGNED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-04288bDIRECTOR RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HINKCROFT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HINKCROFT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-15 Outstanding MCGOVERN BROTHERS (HAULAGE) LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HINKCROFT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HINKCROFT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINKCROFT GROUP LIMITED
Trademarks
We have not found any records of HINKCROFT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINKCROFT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HINKCROFT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HINKCROFT GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINKCROFT GROUP 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 HINKCROFT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE19 3RW