Introduction
Watch Company
H
HINTON PROPERTIES (LIGHTHORNE HEATH) LIMITED
HINTON PROPERTIES (LIGHTHORNE HEATH) LIMITED is an active company incorporated on 9 November 2022 with the registered office located in Tamworth. The company operates in the Construction sector, specifically engaged in development of building projects. HINTON PROPERTIES (LIGHTHORNE HEATH) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14471791
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth, B79 7RB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MORRELL, Kimberley
Active8 The Croft, Buntsford Drive, BromsgroveB60 4JE
Secretary
Appointed 22 Dec 2022
MORRELL, Kimberley
8 The Croft, Buntsford Drive, BromsgroveB60 4JE
Secretary
22 Dec 2022
Active
BURKE, Richard James, Mr.
Active50 High Street, Henley In ArdenB95 5AN
Born September 1974
Director
Appointed 09 Nov 2022
BURKE, Richard James, Mr.
50 High Street, Henley In ArdenB95 5AN
Born September 1974
Director
09 Nov 2022
Active
HAMMETT, Noel Alexander David
ActiveThe Old Council Chambers, TamworthB79 7RB
Born January 1978
Director
Appointed 09 Nov 2022
HAMMETT, Noel Alexander David
The Old Council Chambers, TamworthB79 7RB
Born January 1978
Director
09 Nov 2022
Active
HINTON, James Leon
ActiveThe Old Council Chambers, TamworthB79 7RB
Born January 1981
Director
Appointed 09 Nov 2022
HINTON, James Leon
The Old Council Chambers, TamworthB79 7RB
Born January 1981
Director
09 Nov 2022
Active
HINTON, Jonathan
ActiveThe Old Council Chambers, TamworthB79 7RB
Born August 1985
Director
Appointed 09 Nov 2022
HINTON, Jonathan
The Old Council Chambers, TamworthB79 7RB
Born August 1985
Director
09 Nov 2022
Active
WILKINS, Andrew Daniel
Active50 High Street, Henley In ArdenB95 5AN
Born July 1971
Director
Appointed 09 Nov 2022
WILKINS, Andrew Daniel
50 High Street, Henley In ArdenB95 5AN
Born July 1971
Director
09 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Leon Hinton
ActiveThe Old Council Chambers, TamworthB79 7RB
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Mr James Leon Hinton
The Old Council Chambers, TamworthB79 7RB
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2023