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J.& W.HINTON LIMITED

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

This company is commonly known as J.& W.hinton Limited. The company was founded 64 years ago and was given the registration number 00653631. The firm's registered office is in HIGH WYCOMBE. You can find them at Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:J.& W.HINTON LIMITED
Company Number:00653631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, England, HP13 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124-128, Balls Pond Road, Islington, England, N1 4AE

Secretary01 September 2000Active
124-128, Balls Pond Road, Islington, England, N1 4AE

Director21 February 2003Active
124-128, Balls Pond Road, Islington, England, N1 4AE

Director01 September 2000Active
124-128, Balls Pond Road, Islington, England, N1 4AE

Director-Active
124-128, Balls Pond Road, Islington, London, England, N1 4AE

Director30 August 2013Active
18 Church View, Broxbourne, EN10 7AB

Secretary-Active
14 Park Lane, Earls Colne, Colchester, CO6 2RJ

Director21 February 2003Active
18 Church View, Broxbourne, EN10 7AB

Director-Active
18 Church View, Broxbourne, EN10 7AB

Director-Active
The Tea Barn Bayfordbury Park Farm, Lower Hatfield Road, Hertford, SG13 8LA

Director04 May 1999Active
The Tea Barn Bayfordbury Park Farm, Lower Hatfield Road, Hertford, SG13 8LA

Director07 April 2009Active

People with Significant Control

Mr Barry White
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:124-128, Balls Pond Road, Islington, England, N1 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Hinton
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:124-128, Balls Pond Road, Islington, England, N1 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-02-06Address

Change registered office address company with date old address new address.

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2021-12-17Accounts

Accounts with accounts type small.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

Change registered office address company with date old address new address.

Download
2021-03-15Accounts

Accounts with accounts type small.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Address

Change registered office address company with date old address new address.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Change person secretary company with change date.

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2019-01-03Accounts

Accounts with accounts type small.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-14Address

Change registered office address company with date old address new address.

Download
2017-11-30Accounts

Accounts with accounts type small.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Persons with significant control

Notification of a person with significant control.

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