AVERY HOMES HINCKLEY LIMITED
Company details
- Registered name
- AVERY HOMES HINCKLEY LIMITED
- Company number
- 08366145
- Registered office
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
- Company type
- Private limited company
- Incorporated on
- 18 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 87300 — Residential care activities for the elderly and disabled
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Secretary appointed | — | MOLSOM, Matthew Richard |
| 10/07/2025 | Secretary resigned | CLEMENTS, Richard Alexander | — |
| 22/01/2025 | Director resigned | STROWBRIDGE, John Michael Barrie | — |
| 11/05/2023 | Secretary appointed | — | CLEMENTS, Richard Alexander |
| 28/04/2023 | Director resigned | PROCTOR, Matthew Frederick | — |
| 28/04/2023 | Secretary resigned | PROCTOR, Matthew Frederick | — |
| 27/02/2023 | Director appointed | — | REUBEN, David Alexander |
| 27/02/2023 | Director appointed | — | OLSSON, Konstantin Sebastian Bratanis |
| 27/02/2023 | Director appointed | — | COLT, Leopold Cronstedt |
| 09/03/2022 | Director resigned | MATTHEWS, Ian | — |
| 06/04/2016 | Person with significant control added | — | Willowbrook Healthcare Debtco Limited |
| 31/08/2013 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 31/08/2013 | Secretary appointed | — | PROCTOR, Matthew Frederick |
| 29/07/2013 | Charge registered | — | A registered charge |
| 16/07/2013 | Director resigned | CROCKETT, Keith | — |
| 15/07/2013 | Director appointed | — | CROCKETT, Keith |
| 18/01/2013 | Director appointed | — | STROWBRIDGE, John Michael Barrie |
| 18/01/2013 | Director appointed | — | PROCTOR, Matthew Frederick |
| 18/01/2013 | Director appointed | — | MATTHEWS, Ian |
| 18/01/2013 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVERY HOMES HINCKLEY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVERY HOMES HINCKLEY LIMITED (08366145)
AVERY HOMES HINCKLEY LIMITED is a private limited company incorporated on 18 January 2013 and registered in the United Kingdom under company number 08366145. Its registered office is at 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Willowbrook Healthcare Debtco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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