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P. HINCHLIFFE LIMITED (07094074)

P. HINCHLIFFE LIMITED (07094074) is an active UK company. incorporated on 3 December 2009. with registered office in Barnsley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities and 1 other business activities. P. HINCHLIFFE LIMITED has been registered for 16 years. Current directors include HINCHLIFFE, Beth Amelia, HINCHLIFFE, Hannah Grace, HINCHLIFFE, Paul and 1 others.

Company Number
07094074
Status
active
Type
ltd
Incorporated
3 December 2009
Age
16 years
Address
1 The Villas Blackergreen Lane, Barnsley, S75 4NF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
HINCHLIFFE, Beth Amelia, HINCHLIFFE, Hannah Grace, HINCHLIFFE, Paul, HINCHLIFFE, Tracey
SIC Codes
69201, 69203

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P. HINCHLIFFE LIMITED

P. HINCHLIFFE LIMITED is an active company incorporated on 3 December 2009 with the registered office located in Barnsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. P. HINCHLIFFE LIMITED was registered 16 years ago.(SIC: 69201, 69203)

Status

active

Active since 16 years ago

Company No

07094074

LTD Company

Age

16 Years

Incorporated 3 December 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026
Contact
Address

1 The Villas Blackergreen Lane Silkstone Barnsley, S75 4NF,

Previous Addresses

Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
From: 7 December 2009To: 7 January 2010
the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 3 December 2009To: 7 December 2009
Timeline

7 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Dec 09
Director Joined
Jan 10
Funding Round
May 13
Director Joined
Apr 23
Director Joined
Apr 24
Director Joined
May 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

HINCHLIFFE, Beth Amelia

Active
Blacker Green Lane, BarnsleyS75 4NF
Born March 2004
Director
Appointed 06 Apr 2024

HINCHLIFFE, Hannah Grace

Active
Blackergreen Lane, BarnsleyS75 4NF
Born May 2002
Director
Appointed 06 Apr 2024

HINCHLIFFE, Paul

Active
Blackergreen Lane, BarnsleyS75 4NF
Born May 1964
Director
Appointed 03 Dec 2009

HINCHLIFFE, Tracey

Active
Blackergreen Lane, BarnsleyS75 4NF
Born December 1965
Director
Appointed 01 Apr 2023

COWAN, Graham Michael

Resigned
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 03 Dec 2009
Resigned 03 Dec 2009

Persons with significant control

2

Mrs Tracey Hinchliffe

Active
Blackergreen Lane, BarnsleyS75 4NF
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Hinchliffe

Active
Blackergreen Lane, BarnsleyS75 4NF
Born May 1964

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2020
CS01Confirmation Statement
Resolution
10 August 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 August 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
5 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2011
AAAnnual Accounts
Memorandum Articles
20 January 2011
MEM/ARTSMEM/ARTS
Resolution
20 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
7 January 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
7 January 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
7 December 2009
TM01Termination of Director
Incorporation Company
3 December 2009
NEWINCIncorporation