The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Butt, Mohammed Iqbal
    Individual (14 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Dennis Clifford
    Born in September 2004
    Individual (6 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sothcott, Thomas Richard
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Clifford, Dennis
    Company Director born in September 2004
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Macgregor, Ian
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Ian Macgregor
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Clifford, Peter
    Builder born in November 1962
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Peter Clifford
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2018-10-30 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcbain, Ian
    Individual (9 offsprings)
    Officer
    2018-10-30 ~ 2024-09-20
    OF - Secretary → CIF 0
    Mr Ian Robert Mcbain
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2021-05-31 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Farrington, James Andrew
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HINTONWOOD CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
125,469 GBP2023-10-31
156,837 GBP2022-10-31
Fixed Assets
125,469 GBP2023-10-31
Debtors
315,989 GBP2023-10-31
Cash at bank and in hand
32,033 GBP2023-10-31
Current Assets
348,022 GBP2023-10-31
Net Current Assets/Liabilities
277,142 GBP2023-10-31
Total Assets Less Current Liabilities
402,611 GBP2023-10-31
Creditors
Non-current
-107,364 GBP2023-10-31
Net Assets/Liabilities
265,448 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
264,448 GBP2023-10-31
Average Number of Employees
182022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Motor vehicles
136,000 GBP2023-10-31
136,000 GBP2022-10-31
Furniture and fittings
11,349 GBP2023-10-31
11,349 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
172,349 GBP2023-10-31
172,349 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,530 GBP2023-10-31
1,912 GBP2022-10-31
Motor vehicles
38,080 GBP2023-10-31
13,600 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,880 GBP2023-10-31
15,512 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,618 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
24,480 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
2,270 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,368 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,270 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
18,470 GBP2023-10-31
23,088 GBP2022-10-31
Motor vehicles
97,920 GBP2023-10-31
122,400 GBP2022-10-31
Furniture and fittings
9,079 GBP2023-10-31
11,349 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
255,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
12,253 GBP2023-10-31
Other Taxation & Social Security Payable
Current
38,007 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
107,364 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,253 GBP2023-10-31
Between one and five year
107,364 GBP2023-10-31
Minimum gross finance lease payments owing
119,617 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
119,617 GBP2023-10-31
  • HINTONWOOD CONSTRUCTION LIMITED
    Info
    Registered number 11650228
    161 Ley Street, Ilford IG1 4BL
    Private Limited Company incorporated on 2018-10-30 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.