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Company Information for

HINEBROOK HOMES LIMITED

TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB,
Company Registration Number
05468030
Private Limited Company
Active

Company Overview

About Hinebrook Homes Ltd
HINEBROOK HOMES LIMITED was founded on 2005-06-01 and has its registered office in Epping. The organisation's status is listed as "Active". Hinebrook Homes 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
HINEBROOK HOMES LIMITED
 
Legal Registered Office
TAKELEY MANOR UPLAND ROAD
EPPING UPLAND
EPPING
ESSEX
CM16 6PB
Other companies in CM16
 
Filing Information
Company Number 05468030
Company ID Number 05468030
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 28/02/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863960001  
Last Datalog update: 2021-03-07 06:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINEBROOK HOMES LIMITED
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Company Officers of HINEBROOK HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SEABROOK
Company Secretary 2005-06-01
HEIDI VANESSA CALLON HINE
Director 2005-06-01
ELIZABETH JANE SEABROOK
Director 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SEABROOK TAKELEY ESTATES LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
JOHN SEABROOK WINDERMERE CONSTRUCTION LIMITED Company Secretary 2000-08-03 CURRENT 2000-06-21 Active
JOHN SEABROOK CROFT HOMES LIMITED Company Secretary 1992-04-30 CURRENT 1978-05-10 Active
JOHN SEABROOK SHARPBRIDGE PROPERTIES LIMITED Company Secretary 1992-04-30 CURRENT 1987-03-12 Active
JOHN SEABROOK LANDHOLD PROPERTIES LIMITED Company Secretary 1991-04-30 CURRENT 1983-09-28 Active
JOHN SEABROOK ABRIDGE DEVELOPMENTS LIMITED Company Secretary 1991-04-30 CURRENT 1980-12-10 Active
ELIZABETH JANE SEABROOK LANDHOLD PROPERTIES LIMITED Director 2016-10-07 CURRENT 1983-09-28 Active
ELIZABETH JANE SEABROOK REAL SECURITIES LIMITED Director 2016-01-22 CURRENT 1991-04-30 Active
ELIZABETH JANE SEABROOK ABRIDGE DEVELOPMENTS LIMITED Director 2010-01-15 CURRENT 1980-12-10 Active
ELIZABETH JANE SEABROOK WINDERMERE CONSTRUCTION LIMITED Director 2000-08-03 CURRENT 2000-06-21 Active
ELIZABETH JANE SEABROOK SHARPBRIDGE PROPERTIES LIMITED Director 1997-02-11 CURRENT 1987-03-12 Active
ELIZABETH JANE SEABROOK CROFT HOMES LIMITED Director 1995-01-25 CURRENT 1978-05-10 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
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Heidi Vanessa Callon Hine on 2017-12-28
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0101/06/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0101/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Heidi Vanessa Callon Hine on 2010-06-01
2010-02-09AUDAUDITOR'S RESIGNATION
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 01/06/09; full list of members
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 01/06/2005
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / HEIDI CALLON HINE / 01/06/2005
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 01/06/2005
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / HEIDI CALLON HINE / 01/06/2005
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-16288cSECRETARY'S PARTICULARS CHANGED
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: TAKELEY MANOR, UPLAND ROAD EPPING ESSEX CM16 6PB
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HINEBROOK HOMES 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 HINEBROOK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-04-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 113,396
Creditors Due Within One Year 2012-04-30 £ 112,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 HINEBROOK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HINEBROOK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINEBROOK HOMES LIMITED
Trademarks
We have not found any records of HINEBROOK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINEBROOK HOMES 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 (41100 - Development of building projects) as HINEBROOK HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HINEBROOK HOMES 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 HINEBROOK HOMES 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 HINEBROOK HOMES 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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