HINDLEY & SON LIMITED

HINDLEY & SON LIMITED is an active private limited company, incorporated on 18 April 1995. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Tamworth Street, Lichfield. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. HINDLEY & SON LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	10 TAMWORTH STREET
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS13 6JJ

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:

HINDLEY & SON LIMITED

Directors

(The company's officers)

MRS JACQUELINE ELIZABETH BEAUMONT

(~59 year old British national)

10 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, UK

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2003

MRS TINA LOUISE HIBBS

(~46 year old British national)

10 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR DUNCAN GRAHAM HINDLEY

(~57 year old British national)

10 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, UK

Current Director
Gives occupation as BAKERY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/1995

MRS ALONA JACKSON

(~47 year old Latvian national)

10 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

JACQUELINE ELIZABETH BEAUMONT

(~59 year old British national)

10 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, UK

Current Secretary
Usually resident in ENGLAND

Appointed on 09/02/2005

Shareholders

(Persons of Significant Control)

Mr Duncan Graham Hindley

(~57 year old British national)

10, Tamworth Street, Lichfield, Staffordshire, WS13 6JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/04/2017

Mrs Jacqueline Elizabeth Beaumont

(~59 year old British national)

10, Tamworth Street, Lichfield, Staffordshire, WS13 6JJ

Owns between 25% and 50% of the shares.

Notified on 31/03/2021

Connections

(Shared officers)

BAKO GROUP LIMITED

MR DUNCAN GRAHAM HINDLEY

BAKO LIMITED

MR DUNCAN GRAHAM HINDLEY

J R HINDLEY LIMITED

MR DUNCAN GRAHAM HINDLEY

RICHARD PROPERTIES (RUGELEY) LIMITED

MRS JACQUELINE ELIZABETH BEAUMONT
MR DUNCAN GRAHAM HINDLEY

VIZCAYA HOLDINGS LIMITED

MR DUNCAN GRAHAM HINDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)