Introduction
Watch Company
H
HINCHLIFFE HOLMES LETTINGS & MORTGAGES LTD
HINCHLIFFE HOLMES LETTINGS & MORTGAGES LTD is an active company incorporated on 15 November 2020 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HINCHLIFFE HOLMES LETTINGS & MORTGAGES LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13020882
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
56b High Street Tarporley, CW6 0AG,
Previous Addresses
56C High Street Tarporley CW6 0AG England
From: 15 November 2020To: 6 June 2023
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HINCHLIFFE, Benjamin Michael
ActiveHigh Street, TarporleyCW6 0AG
Born October 1985
Director
Appointed 15 Nov 2020
HINCHLIFFE, Benjamin Michael
High Street, TarporleyCW6 0AG
Born October 1985
Director
15 Nov 2020
Active
CORRY, David Matthew
ResignedHigh Street, TarporleyCW6 0AG
Born August 1964
Director
Appointed 15 Nov 2020
Resigned 31 Jul 2024
CORRY, David Matthew
High Street, TarporleyCW6 0AG
Born August 1964
Director
15 Nov 2020
Resigned 31 Jul 2024
Resigned
MINCHIN, Phillip Edward
ResignedHigh Street, TarporleyCW6 0AG
Born July 1972
Director
Appointed 15 Nov 2020
Resigned 21 Apr 2022
MINCHIN, Phillip Edward
High Street, TarporleyCW6 0AG
Born July 1972
Director
15 Nov 2020
Resigned 21 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Michael Hinchliffe
ActiveHigh Street, TarporleyCW6 0AG
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Apr 2022
Mr Benjamin Michael Hinchliffe
High Street, TarporleyCW6 0AG
Born October 1985
Ownership of shares 25 to 50 percent
22 Apr 2022
Active
Mr David Matthew Corry
CeasedHigh Street, TarporleyCW6 0AG
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 31 Jul 2024
Mr David Matthew Corry
High Street, TarporleyCW6 0AG
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 31 Jul 2024
Ceased
Mr Phillip Edward Minchin
CeasedHigh Street, TarporleyCW6 0AG
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 21 Apr 2022
Mr Phillip Edward Minchin
High Street, TarporleyCW6 0AG
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 21 Apr 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022