Menna Overview
Here’s a quick overview of LATIMER HINKS HOLDINGS LIMITED 👀 — a Darlington based business that started in 2019.
LATIMER HINKS HOLDINGS LIMITED
- Company statusactive
- Company No12036917
- Age7 years 1 month Incorporated 6 June 2019
- Officers7
Address
5-8 Priestgate, Darlington, DL1 1NL, England
LATIMER HINKS HOLDINGS LIMITED is an active company incorporated on 6 June 2019 and based in Darlington, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 29 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 29 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Resolution
6 Years Ago on 06 Feb 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Elizabeth Fyfe | director | Oct 1971 | 10 Jul 2019 |
| IBBOTSON, Gillian Emma | director | Nov 1982 | 03 Jan 2023 |
| PALMER, Natalie Samantha | director | Oct 1978 | 10 Jul 2019 |
| QUAYLE, Jennifer | director | May 1976 | 03 Jan 2023 |
| WILLIAMS, Daniel Steven | director | Feb 1982 | 03 Jan 2023 |
| WILLIAMSON, Martin | director | Apr 1962 | 10 Jul 2019 |
| WOOD, Adam Lee | director | Oct 1979 | 10 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osborne Directors Limited | 06 Jun 2019 |
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Menna Overview
Here’s a quick overview of LATIMER HINKS HOLDINGS LIMITED 👀 — a Darlington based business that started in 2019.