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Company Information for

HINTON PROPERTIES (OXFORD) LIMITED

BALWINS RESTRUCTURING AND INSOLVENCY 6TH FLOOR BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
09471807
Private Limited Company
Liquidation

Company Overview

About Hinton Properties (oxford) Ltd
HINTON PROPERTIES (OXFORD) LIMITED was founded on 2015-03-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hinton Properties (oxford) 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 (OXFORD) LIMITED
 
Legal Registered Office
BALWINS RESTRUCTURING AND INSOLVENCY 6TH FLOOR BANK HOUSE
8 CHERRY STREET
BIRMINGHAM
B2 5AL
 
Filing Information
Company Number 09471807
Company ID Number 09471807
Date formed 2015-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208771596  
Last Datalog update: 2019-03-06 17:58:00
Primary Source:Companies House
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Company Officers of HINTON PROPERTIES (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BERIC ELWELL
 Director 2015-03-05
SIMON WILLIAM ASH GARLAND
 Director 2015-03-05
HAYLEY LOUISE HINTON
 Director 2015-10-21
JAMES LEON HINTON
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BERIC ELWELL HINTON PROPERTIES (HOTEL1) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
ANDREW BERIC ELWELL HINTON PROPERTIES (BROMSGROVE) LIMITED Director 2016-02-11 CURRENT 2015-03-17 Active
ANDREW BERIC ELWELL HINTON DESIGN AND BUILD LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW BERIC ELWELL ATWELL PROPERTIES SERVICES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
ANDREW BERIC ELWELL ANDY ELWELL LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-09-23
ANDREW BERIC ELWELL HOUNDEL GROVE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANDREW BERIC ELWELL ANGLO-HOLT CONSTRUCTION LIMITED Director 2002-08-06 CURRENT 1969-08-27 Liquidation
SIMON WILLIAM ASH GARLAND ASHBURNHAM MANAGEMENT LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
SIMON WILLIAM ASH GARLAND SIMON GARLAND LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-10-07
SIMON WILLIAM ASH GARLAND ANGLO-HOLT CONSTRUCTION LIMITED Director 2002-08-06 CURRENT 1969-08-27 Liquidation
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 (BROMSGROVE) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
HAYLEY LOUISE HINTON HINTON PROPERTIES (MALVERN) LIMITED Director 2014-05-21 CURRENT 2014-05-21 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 DDP INTERIORS LTD Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES LEON HINTON HINTON PROPERTIES (MALVERN) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
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

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
2019-05-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2019-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/19 FROM Europa House 72-74 Northwood Street Birmingham B3 1TT
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England
2018-01-09LIQ01Voluntary liquidation declaration of solvency
2018-01-09600Appointment of a voluntary liquidator
2018-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-15
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0105/03/16 ANNUAL RETURN FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MRS HAYLEY LOUISE HINTON
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-05MODEL 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 (OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-22
Appointmen2017-12-22
Resolution2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against HINTON PROPERTIES (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HINTON PROPERTIES (OXFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 (OXFORD) LIMITED

Intangible Assets
Patents
We have not found any records of HINTON PROPERTIES (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINTON PROPERTIES (OXFORD) LIMITED
Trademarks
We have not found any records of HINTON PROPERTIES (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINTON PROPERTIES (OXFORD) 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 (OXFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HINTON PROPERTIES (OXFORD) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHINTON PROPERTIES (OXFORD) LIMITEDEvent Date2017-12-22
 
Initiating party Event TypeAppointmen
Defending partyHINTON PROPERTIES (OXFORD) LIMITEDEvent Date2017-12-22
Name of Company: HINTON PROPERTIES (OXFORD) LIMITED Company Number: 09471807 Nature of Business: Development of building projects Registered office: The Old Council Chambers, Halford Street, Tamworth,…
 
Initiating party Event TypeResolution
Defending partyHINTON PROPERTIES (OXFORD) LIMITEDEvent Date2017-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINTON PROPERTIES (OXFORD) 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 (OXFORD) 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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