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HINTON PROPERTIES (HOTEL1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hinton Properties (hotel1) Limited. The company was founded 7 years ago and was given the registration number 10281760. The firm's registered office is in TAMWORTH. You can find them at The Old Council Chambers, Halford Street, Tamworth, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HINTON PROPERTIES (HOTEL1) LIMITED
Company Number:10281760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB

Director15 July 2016Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director15 July 2016Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director30 July 2018Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director15 July 2016Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director15 July 2016Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director15 July 2016Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director15 July 2016Active

People with Significant Control

Mr Jonathan Hinton
Notified on:25 April 2024
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB
Nature of control:
  • Significant influence or control
Mrs Suzanne Melissa Hinton
Notified on:25 April 2024
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB
Nature of control:
  • Significant influence or control
Mr James Leon Hinton
Notified on:15 July 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB
Nature of control:
  • Significant influence or control
Mr Andrew Beric Elwell
Notified on:15 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Resolution

Resolution.

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2024-05-15Resolution

Resolution.

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2024-05-15Resolution

Resolution.

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2024-05-15Resolution

Resolution.

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2024-05-10Persons with significant control

Cessation of a person with significant control.

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2024-05-10Persons with significant control

Cessation of a person with significant control.

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2024-05-10Persons with significant control

Notification of a person with significant control.

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2024-05-10Persons with significant control

Notification of a person with significant control.

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2024-05-10Officers

Termination director company with name termination date.

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2024-05-10Officers

Termination director company with name termination date.

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2024-05-10Officers

Termination director company with name termination date.

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2024-05-10Officers

Termination director company with name termination date.

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2024-05-01Capital

Capital variation of rights attached to shares.

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2024-05-01Incorporation

Memorandum articles.

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2024-05-01Resolution

Resolution.

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2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-04-19Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2024-01-30Resolution

Resolution.

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2024-01-30Incorporation

Memorandum articles.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Change to a person with significant control without name date.

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