HINTLESHAM HOLDINGS LIMITED

Active Horsham

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classifiedActivities of head offices
H

HINTLESHAM HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 14 Nov 1986 Active Horsham, England 0 employees website.com
Financial intermediation not elsewhere classifiedActivities of head offices
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 10 Mar 2027 9 months remaining
Net assets £-971K £850 2023 year on year
Total assets £114K £0 2023 year on year
Total Liabilities £1M £850 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Lane Close Broadbridge Heath Horsham RH12 3UF England

Full company profile for HINTLESHAM HOLDINGS LIMITED (02074014), an active company based in Horsham, England. Incorporated 14 Nov 1986. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£970.76k

Decreased by £850.00 (-0%)

Total Liabilities

£1.09M

Increased by £850.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

949%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Austen Anstruther-gough-calthorpeDirectorBritishEngland7827 Feb 1992Active
Victoria Jane CarterSecretaryEnglishUnknown27 Jul 1993Active

Shareholders

Shareholders (2)

John Austen Anstruther Gough Calthorpe
51.4%
Chillandham Trustee Company Ltd & Shroner Wood Trustee Company Ltd & Shroner Hill Trustee Company Lt Ordinary
48.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Austen Anstruther-gough-calthorpe

British

Active
Notified 27 Feb 2017
Residence England
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

HINTLESHAM HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Confirmation statement made on 24 Feb 2025 with no updates

1 years ago on 21 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Aug 2024