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HINTON PROPERTIES (MIDLANDS) LIMITED (08017212)

HINTON PROPERTIES (MIDLANDS) LIMITED (08017212) is an active UK company. incorporated on 3 April 2012. with registered office in Tamworth. The company operates in the Construction sector, engaged in development of building projects. HINTON PROPERTIES (MIDLANDS) LIMITED has been registered for 14 years. Current directors include HINTON, Hayley Louise, HINTON, James Leon, HINTON, Jonathan.

Company Number
08017212
Status
active
Type
ltd
Incorporated
3 April 2012
Age
14 years
Address
Philip Barnes & Co Ltd The Old Council Chambers, Tamworth, B79 7RB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HINTON, Hayley Louise, HINTON, James Leon, HINTON, Jonathan
SIC Codes
41100

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Introduction
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HINTON PROPERTIES (MIDLANDS) LIMITED

HINTON PROPERTIES (MIDLANDS) LIMITED is an active company incorporated on 3 April 2012 with the registered office located in Tamworth. The company operates in the Construction sector, specifically engaged in development of building projects. HINTON PROPERTIES (MIDLANDS) LIMITED was registered 14 years ago.(SIC: 41100)

Status

active

Active since 14 years ago

Company No

08017212

LTD Company

Age

14 Years

Incorporated 3 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 3 April 2026 (Just now)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 17 April 2027
For period ending 3 April 2027
Contact
Address

Philip Barnes & Co Ltd The Old Council Chambers Halford Street Tamworth, B79 7RB,

Timeline

4 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Apr 12
Loan Secured
Mar 14
Director Joined
Jul 16
Director Joined
Apr 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HINTON, Hayley Louise

Active
Halford Street, TamworthB79 7RB
Born February 1978
Director
Appointed 01 May 2016

HINTON, James Leon

Active
Halford Street, TamworthB79 7RB
Born January 1981
Director
Appointed 03 Apr 2012

HINTON, Jonathan

Active
Halford Street, TamworthB79 7RB
Born August 1985
Director
Appointed 07 Jul 2016

CARTWRIGHT, Hayley

Resigned
Halford Street, TamworthB79 7RB
Secretary
Appointed 16 May 2016
Resigned 27 May 2021

Persons with significant control

2

Mrs Hayley Louise Hinton

Active
Halford Street, TamworthB79 7RB
Born February 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr James Leon Hinton

Active
Halford Street, TamworthB79 7RB
Born January 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
17 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 June 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 January 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
19 April 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
25 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Incorporation Company
3 April 2012
NEWINCIncorporation