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Home > England & Wales Companies > J.& W.HINTON LIMITED
Company Information for

J.& W.HINTON LIMITED

THE VINEYARDS BUSINESS CENTRE, 36, GLOUCESTER AVENUE, LONDON, NW1 7BB,
Company Registration Number
00653631
Private Limited Company
Active

Company Overview

About J.& W.hinton Ltd
J.& W.HINTON LIMITED was founded on 1960-03-23 and has its registered office in London. The organisation's status is listed as "Active". J.& W.hinton Limited is a Private Limited Company registered in ENGLAND 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
J.& W.HINTON LIMITED
 
Legal Registered Office
THE VINEYARDS BUSINESS CENTRE, 36
GLOUCESTER AVENUE
LONDON
NW1 7BB
Other companies in WC1R
 
Filing Information
Company Number 00653631
Company ID Number 00653631
Date formed 1960-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.& W.HINTON LIMITED
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Company Officers of J.& W.HINTON LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE HINTON
 Company Secretary 2000-09-01
ANNETTE HINTON
 Director 2003-02-21
STEPHEN HINTON
 Director 2000-09-01
BARRY WHITE
 Director 1991-11-13
GREGOEY ANDREW WHITE
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY DURSTON WHITE
 Director 2009-04-07 2013-08-30
ROBERT MILES BARTON
 Director 2003-02-21 2009-04-07
PATRICIA HINTON
 Company Secretary 1991-11-13 2000-09-01
P.JAMES HINTON
 Director 1991-11-13 2000-09-01
PATRICIA HINTON
 Director 1991-11-13 2000-09-01
GILLIAN AVRIL WHITE
 Director 1999-05-04 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WHITE LEASIDE HOLDINGS LIMITED Director 2004-12-17 CURRENT 2004-12-17 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
2024-11-22CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/24 FROM Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2024-06-03PSC02Notification of Balls Pond Development Ltd as a person with significant control on 2024-05-17
2024-06-03PSC07CESSATION OF STEPHEN HINTON AS A PERSON OF SIGNIFICANT CONTROL
2024-06-03AP01DIRECTOR APPOINTED MR DANIEL LEON GOLDSMITH
2024-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HINTON
2024-06-03TM02Termination of appointment of Annette Hinton on 2024-05-17
2024-05-17AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-02-06REGISTERED OFFICE CHANGED ON 06/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2022-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM Sterling House, 5 Buckingham Place Bellfield Road High Wycombe HP13 5HQ England
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-30CH01Director's details changed for Stephen Hinton on 2019-10-30
2019-10-30PSC04Change of details for Stephen Hinton as a person with significant control on 2019-10-30
2019-10-30CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE HINTON on 2019-10-30
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 26 Red Lion Square London WC1R 4AG
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WHITE
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HINTON
2017-09-11PSC09Withdrawal of a person with significant control statement on 2017-09-11
2016-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0123/10/15 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0123/10/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2013-09-16AP01DIRECTOR APPOINTED GREGOEY ANDREW WHITE
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-07AR0123/10/11 ANNUAL RETURN FULL LIST
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-03AR0123/10/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-06AR0123/10/09 FULL LIST
2009-05-13288aDIRECTOR APPOINTED IAN ANTHONY DURSTON WHITE
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARTON
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-11288cDIRECTOR'S PARTICULARS CHANGED
2003-12-11363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27RES12VARYING SHARE RIGHTS AND NAMES
2003-02-11122RECON 01/02/03
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-24363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-12-24288cDIRECTOR'S PARTICULARS CHANGED
2002-12-24288cSECRETARY'S PARTICULARS CHANGED
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-09363aRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2001-11-09363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: NO 1 PEMBERTON ROW LONDON EC4A 3HY
2001-11-08288bDIRECTOR RESIGNED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-29288bDIRECTOR RESIGNED
2000-09-29288bSECRETARY RESIGNED
2000-09-29288bDIRECTOR RESIGNED
2000-09-29288aNEW SECRETARY APPOINTED
2000-09-29288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-27363aRETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS
1999-06-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to J.& W.HINTON 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 J.& W.HINTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-05-28 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-05-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-02-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1997-02-14 Satisfied GREGORY ANDREW WHITE
LEGAL CHARGE 1989-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-08-23 Satisfied W. FAYERS & SON LIMITED.
LEGAL CHARGE 1981-03-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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 J.& W.HINTON LIMITED

Intangible Assets
Patents
We have not found any records of J.& W.HINTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.& W.HINTON LIMITED
Trademarks
We have not found any records of J.& W.HINTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.& W.HINTON 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 (46130 - Agents involved in the sale of timber and building materials) as J.& W.HINTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.& W.HINTON 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 J.& W.HINTON 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 J.& W.HINTON 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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