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HINTONMARSH LIMITED

Company summary

Company number: 02838970
Status: ACTIVE
Incorporated / age: 23 July 199333 years
Registered office: 3 Byron Place, Penarth, CF64 2SS, Wales
Accounts due: 30 April 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Byron Place, Penarth, CF64 2SS, Wales
Nature of business
Other accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGKINSON, Jeffrey ACTIVE	Secretary	26 Jul 2004				3, Byron Place, Penarth, CF64 2SS, Wales
HODGKINSON, Jeffrey ACTIVE	Director	26 Jul 2004		Wales	January 1961	3, Byron Place, Penarth, CF64 2SS, Wales
HUGHES, Richard RESIGNED	Secretary	31 Mar 2000	20 Sep 2002			17b Lord Street, Penarth, South Glamorgan, CF64 1DD
MORRISON, Rachel Sara RESIGNED	Secretary	20 Sep 2002	31 Jul 2004			17b Lord Street, Penarth, Vale Of Glamorgan, CF64 1DD
STOUT, Nicholas Keith RESIGNED	Secretary	23 Jul 1993	31 Mar 2000			17b Lord Street, Penarth, South Glamorgan, CF64 1DD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jul 1993	23 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
FERRIS, Royston Stephen RESIGNED	Director	23 Jul 1993	14 Apr 2001		September 1960	Pacific View 15 Kangaroo Street, Manly 2095 Sydney Nsw, Australia, FOREIGN
FRENCH, Janine RESIGNED	Director	12 Apr 2001	21 Jun 2026	Australia	February 1960	3, Byron Place, Penarth, CF64 2SS, Wales
HUGHES, Richard RESIGNED	Director	31 Mar 2000	20 Sep 2002		December 1975	17b Lord Street, Penarth, South Glamorgan, CF64 1DD
MORRISON, Rachel Sara RESIGNED	Director	20 Sep 2002	31 Jul 2004		April 1977	17b Lord Street, Penarth, Vale Of Glamorgan, CF64 1DD
STOUT, Nicholas Keith RESIGNED	Director	23 Jul 1993	31 Mar 2000		April 1962	17b Lord Street, Penarth, South Glamorgan, CF64 1DD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1993	23 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1993	23 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

HODGKINSON, Jeffrey ACTIVE
Role: Secretary
Appointed on: 26 Jul 2004
Address: 3, Byron Place, Penarth, CF64 2SS, Wales

MORRISON, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 31 Jul 2004
Address: 17b Lord Street, Penarth, Vale Of Glamorgan, CF64 1DD

STOUT, Nicholas Keith RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 31 Mar 2000
Address: 17b Lord Street, Penarth, South Glamorgan, CF64 1DD

HUGHES, Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 20 Sep 2002
Date of birth: December 1975
Address: 17b Lord Street, Penarth, South Glamorgan, CF64 1DD

MORRISON, Rachel Sara RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 31 Jul 2004
Date of birth: April 1977
Address: 17b Lord Street, Penarth, Vale Of Glamorgan, CF64 1DD

STOUT, Nicholas Keith RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 31 Mar 2000
Date of birth: April 1962
Address: 17b Lord Street, Penarth, South Glamorgan, CF64 1DD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1993
Resigned on: 23 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1993
Resigned on: 23 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG