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Home > England & Wales Companies > HINTON PROPERTIES (MALVERN) LIMITED
Company Information for

HINTON PROPERTIES (MALVERN) LIMITED

Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, STAFFORDSHIRE, B79 7RB,
Company Registration Number
09050946
Private Limited Company
Active

Company Overview

About Hinton Properties (malvern) Ltd
HINTON PROPERTIES (MALVERN) LIMITED was founded on 2014-05-21 and has its registered office in Tamworth. The organisation's status is listed as "Active". Hinton Properties (malvern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HINTON PROPERTIES (MALVERN) LIMITED
 
Legal Registered Office
Philip Barnes & Co Ltd The Old Council Chambers
Halford Street
Tamworth
STAFFORDSHIRE
B79 7RB
Other companies in B79
 
Filing Information
Company Number 09050946
Company ID Number 09050946
Date formed 2014-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196449752  
Last Datalog update: 2024-05-21 14:02:04
Primary Source:Companies House
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Company Officers of HINTON PROPERTIES (MALVERN) LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY LOUISE HINTON
Director 2014-05-21
JAMES LEON HINTON
Director 2014-05-21
KATHLEEN WENDY HINTON
Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
LEON ERIC HINTON
Director 2014-05-21 2017-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY LOUISE HINTON RINK MEWS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 1991-05-30 Active
HAYLEY LOUISE HINTON HINTON PROPERTIES (HOTEL1) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
HAYLEY LOUISE HINTON HINTON DESIGN AND BUILD LIMITED Director 2016-06-01 CURRENT 2015-03-05 Active
HAYLEY LOUISE HINTON HINTON PROPERTIES (MIDLANDS) LIMITED Director 2016-05-01 CURRENT 2012-04-03 Active
HAYLEY LOUISE HINTON HINTON PROPERTIES (CHELTENHAM) LTD Director 2016-04-04 CURRENT 2014-03-24 Liquidation
HAYLEY LOUISE HINTON DESIGN DEVELOPMENT PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2007-02-26 Active
HAYLEY LOUISE HINTON DDP INTERIORS LTD Director 2015-10-21 CURRENT 2014-09-16 Active - Proposal to Strike off
HAYLEY LOUISE HINTON HINTON PROPERTIES (OXFORD) LIMITED Director 2015-10-21 CURRENT 2015-03-05 Liquidation
HAYLEY LOUISE HINTON HINTON PROPERTIES (BROMSGROVE) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
HAYLEY LOUISE HINTON MAPLE VALE SECURITIES LIMITED Director 2012-05-02 CURRENT 2006-02-27 Active
JAMES LEON HINTON RINK MEWS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 1991-05-30 Active
JAMES LEON HINTON HINTON PROPERTIES (HOTEL1) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES LEON HINTON HINTON PROPERTIES (GROVEFIELD WAY) LTD Director 2016-05-05 CURRENT 2016-05-05 Active
JAMES LEON HINTON JH PROPERTY (MIDLANDS) LTD Director 2016-01-12 CURRENT 2012-12-20 Active
JAMES LEON HINTON HINTON GROUP LTD Director 2015-11-12 CURRENT 2015-11-12 Active
JAMES LEON HINTON HINTON PROPERTIES (BROMSGROVE) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JAMES LEON HINTON HINTON DESIGN AND BUILD LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
JAMES LEON HINTON HINTON PROPERTIES (OXFORD) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Liquidation
JAMES LEON HINTON DDP INTERIORS LTD Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES LEON HINTON HINTON PROPERTIES (CHELTENHAM) LTD Director 2014-03-24 CURRENT 2014-03-24 Liquidation
JAMES LEON HINTON HINTON PROPERTIES (MIDLANDS) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
JAMES LEON HINTON DESIGN DEVELOPMENT PARTNERSHIP LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
JAMES LEON HINTON MAPLE VALE SECURITIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
JAMES LEON HINTON L & J CONSTRUCTION LIMITED Director 1999-04-01 CURRENT 1981-05-01 Active
KATHLEEN WENDY HINTON JH PROPERTY (MIDLANDS) LTD Director 2012-12-20 CURRENT 2012-12-20 Active
KATHLEEN WENDY HINTON L & J CONSTRUCTION LIMITED Director 1991-12-31 CURRENT 1981-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12DIRECTOR APPOINTED MR JONATHAN HINTON
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-15PSC04Change of details for Mr James Leon Hinton as a person with significant control on 2021-03-11
2021-03-15CH01Director's details changed for Mrs Hayley Louise Hinton on 2021-03-11
2021-02-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18PSC04Change of details for Mr James Leon Hinton as a person with significant control on 2019-01-17
2019-01-18PSC07CESSATION OF LEON ERIC HINTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17
2018-06-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 110200
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LEON ERIC HINTON
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 110200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-12SH0101/06/16 STATEMENT OF CAPITAL GBP 110200
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-27AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-09AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WENDY HINTON / 04/12/2014
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ERIC HINTON / 04/12/2014
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090509460003
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090509460002
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090509460001
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-21NEWINCNew incorporation
2014-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HINTON PROPERTIES (MALVERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HINTON PROPERTIES (MALVERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HINTON PROPERTIES (MALVERN) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINTON PROPERTIES (MALVERN) LIMITED

Intangible Assets
Patents
We have not found any records of HINTON PROPERTIES (MALVERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINTON PROPERTIES (MALVERN) LIMITED
Trademarks
We have not found any records of HINTON PROPERTIES (MALVERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINTON PROPERTIES (MALVERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HINTON PROPERTIES (MALVERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HINTON PROPERTIES (MALVERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINTON PROPERTIES (MALVERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HINTON PROPERTIES (MALVERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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