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Companies House/Old Hatfield/Company profile

SETMINDS LIMITED

Active
04706314·incorporated 2003-03-21

SETMINDS LIMITED is an active UK private limited company, incorporated on 21 March 2003 at Companies House (number 04706314; OpenRegistry canonical ID GB-04706314-setminds-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-21
Registered Address
BROAD HOUSE BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SETMINDS LIMITED

Filings

Check filing history of SETMINDS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SETMINDS LIMITED has 2 persons with significant control on file:

  • Mr Lawrence Stanier Pinkney born 1957 resident in England, British national. Notified 2023-09-30.
    • Owns 25–50% of shares
  • Mr Anup Manilal Shah born 1963 resident in England, British national. Notified 2023-09-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Prime Uk Properties Limited (Not Specified/Other reg. 04979842). Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Real Advisory Limited. Notified 2021-12-17. Ceased 2023-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Old Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04706314.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.