Company information:
Hinckley Town Centre Partnership Limited (No: 06642837)
Address: 76 CASTLE STREET, HINCKLEY, LEICESTERSHIRE, LE10 1DD, ENGLAND
Status: Operating Company
Incorporated: 07-Oct-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: GARY CHARLES BIRD ( DOB: Dec-1966 From: Sep-2013 )
Current Director: MALCOLM BERNARD CLARKE ( DOB: May-1949 From: Sep-2008 )
Current Director: CHRISTOPHER JOHN CULLEN ( DOB: Feb-1961 From: Jan-2017 )
Current Director: GORDON HARRY IAN DANIELS ( DOB: Dec-1950 From: Sep-2008 )
Current Director: STUART ANDREW ELLIOTT ( DOB: May-1960 From: Sep-2008 )
Current Director: COLIN DUNDAS FYFE ( DOB: Mar-1967 From: Mar-2019 )
Current Director: DAWN GLENVILLE ( DOB: Jan-1956 From: May-2023 )
Current Director: GAYNER JOHNSON ( DOB: Jun-1949 From: Sep-2008 )
Current Director: PAUL MOSS ( DOB: May-1971 From: Apr-2019 )
Current Director: JUDITH ANNE PEATFIELD ( DOB: Nov-1941 From: Sep-2013 )
Current Director: KEVIN MICHAEL THOMPSON ( DOB: Oct-1957 From: Jun-2019 )
Current Director: STEPHEN CHRISTIAN WEGERIF ( DOB: Oct-1947 From: Sep-2013 )
Current Director: ROSEMARY WELLS WRIGHT ( DOB: Apr-1940 From: Nov-2008 )
Current Secretary: STEPHEN CHRISTIAN WEGERIF ( From: May-2016 )
Resigned Director: STEPHEN JAMES ATKINSON ( DOB: Dec-1954 From: Sep-2008 To: Dec-2016 )
Resigned Director: ANDREW BAILESS ( DOB: Mar-1966 From: Sep-2008 To: Apr-2011 )
Resigned Director: STUART LEE BRAY ( DOB: Jan-1979 From: Sep-2008 To: Dec-2015 )
Resigned Director: KARL GREENWOOD BROOKS ( DOB: Feb-1965 From: Sep-2013 To: Mar-2019 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: GREGORY DROZDZ ( DOB: Sep-1958 From: Oct-2008 To: May-2009 )
Resigned Director: BARRY WILSON JACKSON ( DOB: Jul-1943 From: Sep-2008 To: Apr-2010 )
Resigned Director: CHRISTOPHER LADKIN ( DOB: Jan-1949 From: Jun-2017 To: Jun-2018 )
Resigned Director: RICHARD JOHN BRADLEY LEATHERLAND ( From: Jun-2017 To: Jun-2018 )
Resigned Director: JOHN SPENCER MOORE ( From: Sep-2008 To: Jul-2009 )
Resigned Director: PHILLIP ALBERT CHRISTOPHER NEVETT ( From: Sep-2008 To: May-2010 )
Resigned Director: KEITH NICHOLS ( DOB: Jan-1945 From: Jun-2019 To: Apr-2023 )
Resigned Director: GLEN NIGEL PATTERSON ( DOB: Dec-1960 From: Sep-2013 To: Sep-2017 )
Resigned Director: JANICE RICHARDS ( From: Sep-2013 To: Oct-2018 )
Resigned Director: DAVID ANTHONY SPRASON ( DOB: Mar-1956 From: Nov-2009 To: Dec-2012 )
Resigned Director: GEORGE KEITH THACKER ( DOB: Nov-1943 From: Sep-2008 To: Jun-2012 )
Resigned Director: PHILIP WINSTON CARPENDALE WHEELER ( DOB: Dec-1964 From: Sep-2013 To: Apr-2023 )
Resigned Director: JONATHAN LEE WHITE ( DOB: Jan-1967 From: Sep-2008 To: May-2016 )
Resigned Director: MARK IAN WORT ( From: Sep-2008 To: Dec-2015 )
Resigned Director: AMANDA VICTORIA WRIGHT-KLUGER ( DOB: Apr-1973 From: Dec-2015 To: May-2024 )
Resigned Secretary: JONATHAN LEE WHITE ( DOB: Jan-1967 From: Sep-2008 To: May-2016 )
Persons of Significant Control:
Rosemary Wells Wright, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Amanda Victoria Wright-Kluger, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Judith Anne Peatfield, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Malcolm Bernard Clarke, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Mr Stephen Christian Wegerif, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Mr Philip Winston Carpendale, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-08-05)
Gaynor Johnson, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Janice Richards, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Mr Karl Greenwood Brooks, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-03-01)
Gary Charles Bird, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Stephen James Atkinson, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-12-31)
Mr Mark Ian Wort, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Mr Stuart Andrew Elliott, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Mr Jonathan Lee White, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Gordon Harry Ian Daniels, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Mr Glen Nigel Patterson, 76 Castle Street, Hinckley, Leicestershire, LE10 1DD, England: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 952 | 16,877 | 10,385 | 5,959 | 2,614 | 589 | 952.0,16877.0,10385.0,5959.0,2614.0,589.0 |
| Current assets | 57,777 | 98,310 | 65,509 | 51,789 | 58,887 | 62,779 | 57777.0,98310.0,65509.0,51789.0,58887.0,62779.0 |
| Current assets / Debtors | 7,793 | 19,803 | 9,118 | 8,464 | 13,928 | 2,381 | 7793.0,19803.0,9118.0,8464.0,13928.0,2381.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,929 | 1929.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 49,984 | 78,507 | 56,391 | 43,325 | 44,959 | 60,398 | 49984.0,78507.0,56391.0,43325.0,44959.0,60398.0 |
| Net current assets (liabilities) | 37,399 | 43,715 | 39,903 | 23,903 | 21,669 | 46,196 | 37399.0,43715.0,39903.0,23903.0,21669.0,46196.0 |
| Total assets less current liabilities | 38,351 | 60,592 | 50,288 | 29,862 | 24,283 | 46,785 | 38351.0,60592.0,50288.0,29862.0,24283.0,46785.0 |
| Net assets (liabilities) | 22,388 | 60,592 | 48,315 | 28,730 | 23,786 | 46,673 | 22388.0,60592.0,48315.0,28730.0,23786.0,46673.0 |
| Equity / share capital and reserves | 22,388 | 60,592 | 48,315 | 28,730 | 23,786 | 46,673 | 22388.0,60592.0,48315.0,28730.0,23786.0,46673.0 |