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Home > England & Wales Companies > HINTON DESIGN AND BUILD LIMITED
Company Information for

HINTON DESIGN AND BUILD LIMITED

AGS, UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, DY1 4RH,
Company Registration Number
09471764
Private Limited Company
Active

Company Overview

About Hinton Design And Build Ltd
HINTON DESIGN AND BUILD LIMITED was founded on 2015-03-05 and has its registered office in Dudley. The organisation's status is listed as "Active". Hinton Design And Build Limited is a Private Limited Company registered in UNITED KINGDOM 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 DESIGN AND BUILD LIMITED
 
Legal Registered Office
AGS, UNIT 1 CASTLE COURT 2
CASTLE GATE WAY
DUDLEY
DY1 4RH
 
Filing Information
Company Number 09471764
Company ID Number 09471764
Date formed 2015-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213629229  
Last Datalog update: 2024-03-06 07:25:48
Primary Source:Companies House
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Companies with same name HINTON DESIGN AND BUILD LIMITED
The following companies were found which have the same name as HINTON DESIGN AND BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HINTON DESIGN AND BUILD HOLDINGS LIMITED AGS, UNIT 1 CASTLE COURT 2 CASTLE GATE WAY DUDLEY DY1 4RH Active Company formed on the 2021-02-25

Company Officers of HINTON DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
GEMMA PERKINS
 Company Secretary 2016-05-01
ANDREW BERIC ELWELL
 Director 2015-03-05
WENDY LOUISE ELWELL
 Director 2016-06-01
HAYLEY LOUISE HINTON
 Director 2016-06-01
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 PROPERTIES (OXFORD) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Liquidation
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
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 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 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 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 (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
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England
2021-06-25RP04TM01Second filing for the termination of Andrew Beric Elwell
2021-05-27AP03Appointment of Ms Amy Lilian Wright as company secretary on 2021-05-25
2021-05-26PSC02Notification of Hinton Design and Build Holdings Limited as a person with significant control on 2021-04-01
2021-05-26PSC07CESSATION OF JAMES LEON HINTON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERIC ELWELL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18PSC04Change of details for Mr Andrew Beric Elwell as a person with significant control on 2016-04-06
2020-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ELWELL
2020-05-18PSC09Withdrawal of a person with significant control statement on 2020-05-18
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03SH0116/09/19 STATEMENT OF CAPITAL GBP 408
2019-10-01SH0116/09/19 STATEMENT OF CAPITAL GBP 408
2019-09-23RES01ADOPT ARTICLES 23/09/19
2019-05-17SH0108/05/19 STATEMENT OF CAPITAL GBP 400
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23TM02Termination of appointment of Gemma Perkins on 2018-08-14
2018-08-22RES13Resolutions passed:
  • Buyback contract 14/08/2018
2018-08-22SH06Cancellation of shares. Statement of capital on 2018-08-14 GBP 388.00
2018-08-22SH03Purchase of own shares
2018-07-18AP01DIRECTOR APPOINTED MR NOEL HAMMETT
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 400
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-10-11SH08Change of share class name or designation
2017-10-09RES12Resolution of varying share rights or name
2017-10-09RES0125/09/2017
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19SH0101/05/17 STATEMENT OF CAPITAL GBP 400
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-19SH0101/05/17 STATEMENT OF CAPITAL GBP 400
2017-05-19SH0101/05/17 STATEMENT OF CAPITAL GBP 400
2017-05-19SH0101/05/17 STATEMENT OF CAPITAL GBP 400
2017-05-18SH0101/05/17 STATEMENT OF CAPITAL GBP 400
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED MRS HAYLEY LOUISE HINTON
2017-01-17AP01DIRECTOR APPOINTED MRS WENDY LOUISE ELWELL
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-05
2016-06-02ANNOTATIONClarification
2016-05-06AR0105/03/16 ANNUAL RETURN FULL LIST
2016-05-04AP03Appointment of Gemma Perkins as company secretary on 2016-05-01
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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HINTON DESIGN AND BUILD 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 DESIGN AND BUILD 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 DESIGN AND BUILD 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 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DESIGN AND BUILD LIMITED

Intangible Assets
Patents
We have not found any records of HINTON DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINTON DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of HINTON DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINTON DESIGN AND BUILD 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 (41201 - Construction of commercial buildings) as HINTON DESIGN AND BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HINTON DESIGN AND BUILD 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 DESIGN AND BUILD 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 DESIGN AND BUILD 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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    Other companies at postcode DY1 4RH