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HINTLESHAM HOLDINGS LIMITED (02074014)

HINTLESHAM HOLDINGS LIMITED (02074014) is an active UK company. incorporated on 14 November 1986. with registered office in Horsham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. HINTLESHAM HOLDINGS LIMITED has been registered for 39 years. Current directors include ANSTRUTHER-GOUGH-CALTHORPE, John Austen.

Company Number
02074014
Status
active
Type
ltd
Incorporated
14 November 1986
Age
39 years
Address
3 Lane Close, Horsham, RH12 3UF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ANSTRUTHER-GOUGH-CALTHORPE, John Austen
SIC Codes
64999, 70100

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Introduction
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HINTLESHAM HOLDINGS LIMITED

HINTLESHAM HOLDINGS LIMITED is an active company incorporated on 14 November 1986 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. HINTLESHAM HOLDINGS LIMITED was registered 39 years ago.(SIC: 64999, 70100)

Status

active

Active since 39 years ago

Company No

02074014

LTD Company

Age

39 Years

Incorporated 14 November 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

3 Lane Close Broadbridge Heath Horsham, RH12 3UF,

Previous Addresses

Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom
From: 6 March 2024To: 8 August 2024
Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England
From: 31 January 2023To: 6 March 2024
58 Lyford Road London SW18 3JJ England
From: 11 August 2020To: 31 January 2023
22 Victorian Heights Thackeray Road London SW8 3TE
From: 11 October 2013To: 11 August 2020
Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS England
From: 18 October 2012To: 11 October 2013
Argon House Argon Mews Fulham Broadway London SW6 1BJ
From: 14 November 1986To: 18 October 2012
Timeline

3 key events • 1986 - 2019

Funding Officers Ownership
Company Founded
Nov 86
Director Joined
Mar 10
Director Left
Jun 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CARTER, Victoria Jane

Active
38 Chase Farm Close, SouthamptonSO32 2UD
Secretary
Appointed 27 Jul 1993

ANSTRUTHER-GOUGH-CALTHORPE, John Austen

Active
Shroner Wood, WinchesterSO21 1AG
Born July 1947
Director
Appointed N/A

ARMOUR, Fiona

Resigned
30 Horsebrass Drive, BagshotGU19 5RB
Secretary
Appointed N/A
Resigned 27 Jul 1993

ARMOUR, Fiona

Resigned
30 Horsebrass Drive, BagshotGU19 5RB
Secretary
Appointed N/A
Resigned 27 Jul 1993

ANSTRUTHER GOUGH CALTHORPE, Jacobi Richard

Resigned
Victorian Heights, LondonSW8 3TE
Born May 1983
Director
Appointed 27 Jan 2010
Resigned 17 Jun 2019

GORDON, Granville Charles Gomer, The Marquis Of Huntly

Resigned
Aboyne Castle, AboyneAB34 5JP
Born February 1944
Director
Appointed 12 Jun 1995
Resigned 04 Nov 2005

Persons with significant control

1

Mr John Austen Anstruther-Gough-Calthorpe

Active
Lane Close, HorshamRH12 3UF
Born July 1947

Nature of Control

Ownership of shares 50 to 75 percent
Notified 27 Feb 2017
Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
11 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
18 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 November 2009
AAAnnual Accounts
Legacy
4 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 November 2008
AAAnnual Accounts
Legacy
14 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
13 April 2007
363aAnnual Return
Accounts With Accounts Type Full
22 March 2007
AAAnnual Accounts
Legacy
14 March 2006
363aAnnual Return
Legacy
6 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
25 June 2005
88(2)R88(2)R
Legacy
24 March 2005
363aAnnual Return
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
26 March 2004
363aAnnual Return
Certificate Capital Reduction Issued Capital
17 November 2003
CERT15CERT15
Legacy
14 November 2003
OC138OC138
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Resolution
25 September 2003
RESOLUTIONSResolutions
Legacy
31 March 2003
363aAnnual Return
Accounts With Accounts Type Full
26 October 2002
AAAnnual Accounts
Legacy
17 August 2002
288cChange of Particulars
Resolution
9 July 2002
RESOLUTIONSResolutions
Resolution
9 July 2002
RESOLUTIONSResolutions
Legacy
9 July 2002
123Notice of Increase in Nominal Capital
Legacy
9 July 2002
88(2)R88(2)R
Resolution
1 July 2002
RESOLUTIONSResolutions
Resolution
1 July 2002
RESOLUTIONSResolutions
Legacy
11 March 2002
363aAnnual Return
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
12 March 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
17 March 2000
363aAnnual Return
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
8 April 1999
363aAnnual Return
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Resolution
26 March 1998
RESOLUTIONSResolutions
Resolution
26 March 1998
RESOLUTIONSResolutions
Resolution
26 March 1998
RESOLUTIONSResolutions
Resolution
26 March 1998
RESOLUTIONSResolutions
Legacy
24 February 1998
363aAnnual Return
Accounts With Accounts Type Full
4 November 1997
AAAnnual Accounts
Legacy
28 February 1997
363aAnnual Return
Legacy
28 February 1997
363(353)363(353)
Legacy
28 February 1997
363(190)363(190)
Legacy
7 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
2 October 1996
AAAnnual Accounts
Legacy
17 May 1996
88(2)R88(2)R
Resolution
3 May 1996
RESOLUTIONSResolutions
Resolution
3 May 1996
RESOLUTIONSResolutions
Legacy
7 March 1996
363aAnnual Return
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
26 June 1995
288288
Legacy
3 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
3 November 1994
AAAnnual Accounts
Legacy
14 March 1994
363x363x
Legacy
20 December 1993
363x363x
Legacy
17 November 1993
287Change of Registered Office
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
24 August 1993
288288
Auditors Resignation Company
8 July 1993
AUDAUD
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
26 April 1992
363x363x
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
8 November 1991
288288
Legacy
30 June 1991
288288
Legacy
16 April 1991
363aAnnual Return
Legacy
28 January 1991
88(2)R88(2)R
Legacy
28 January 1991
123Notice of Increase in Nominal Capital
Resolution
28 January 1991
RESOLUTIONSResolutions
Resolution
28 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 December 1990
AAAnnual Accounts
Legacy
25 June 1990
363363
Legacy
25 June 1990
363363
Accounts With Accounts Type Full
23 February 1990
AAAnnual Accounts
Resolution
16 May 1989
RESOLUTIONSResolutions
Legacy
15 May 1989
363363
Memorandum Articles
7 April 1989
MEM/ARTSMEM/ARTS
Resolution
31 March 1989
RESOLUTIONSResolutions
Memorandum Articles
29 March 1989
MEM/ARTSMEM/ARTS
Legacy
8 March 1989
AC42AC42
Resolution
1 March 1989
RESOLUTIONSResolutions
Legacy
4 February 1989
288288
Legacy
27 January 1989
88(3)88(3)
Legacy
25 January 1989
PUC 3PUC 3
Accounts With Accounts Type Full
18 January 1989
AAAnnual Accounts
Legacy
15 November 1988
288288
Legacy
4 November 1988
AC05AC05
Legacy
28 September 1988
AC07AC07
Legacy
10 June 1987
224224
Legacy
6 March 1987
288288
Legacy
4 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
14 November 1986
NEWINCIncorporation
Certificate Incorporation
14 November 1986
CERTINCCertificate of Incorporation