HINTON LEA ASSOCIATES LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 04050660
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HINTON LEA ASSOCIATES LTD are www.hintonleaassociates.co.uk, and www.hinton-lea-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Hinton Lea Associates Ltd is a Private Limited Company. The company registration number is 04050660. Hinton Lea Associates Ltd has been working since 10 August 2000. The present status of the company is Active. The registered address of Hinton Lea Associates Ltd is Burlington House 1 13 York Road Maidenhead Berkshire Sl6 1sq. The company`s financial liabilities are £5.06k. It is £-3.66k against last year. The cash in hand is £2.08k. It is £-0.75k against last year. And the total assets are £5.86k, which is £-43.87k against last year. CONINGTON, Simon James is a Director of the company. Secretary CONINGTON, Adrian Paul Hinton has been resigned. Secretary CONINGTON, Jean has been resigned. Secretary CONINGTON, Joanne Cary has been resigned. Secretary LEA, Joanne Cary has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CHINN, Tristan has been resigned. Director CONINGTON, Adrian Paul Hinton has been resigned. Director CONINGTON, Adrian Paul Hinton has been resigned. Director CONINGTON, Neil Thomas has been resigned. Director CONINGTON, Simon James has been resigned. Director LEA, Joanne Cary has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


hinton lea associates Key Finiance

LIABILITIES £5.06k
-42%
CASH £2.08k
-27%
TOTAL ASSETS £5.86k
-89%
All Financial Figures

Current Directors

Director
CONINGTON, Simon James
Appointed Date: 01 July 2002
56 years old

Resigned Directors

Secretary
CONINGTON, Adrian Paul Hinton
Resigned: 29 January 2010
Appointed Date: 28 February 2005
Secretary
CONINGTON, Jean
Resigned: 01 July 2002
Appointed Date: 01 March 2001
Secretary
CONINGTON, Joanne Cary
Resigned: 28 February 2005
Appointed Date: 01 July 2002
Secretary
LEA, Joanne Cary
Resigned: 01 March 2001
Appointed Date: 10 August 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
CHINN, Tristan
Resigned: 16 April 2013
Appointed Date: 06 April 2008
49 years old
Director
CONINGTON, Adrian Paul Hinton
Resigned: 29 January 2010
Appointed Date: 02 August 2005
52 years old
Director
CONINGTON, Adrian Paul Hinton
Resigned: 28 February 2005
Appointed Date: 28 February 2005
52 years old
Director
CONINGTON, Neil Thomas
Resigned: 01 July 2002
Appointed Date: 01 March 2001
85 years old
Director
CONINGTON, Simon James
Resigned: 01 March 2001
Appointed Date: 10 August 2000
56 years old
Director
LEA, Joanne Cary
Resigned: 01 March 2001
Appointed Date: 10 August 2000
51 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr Simon James Conington
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

HINTON LEA ASSOCIATES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
06 Mar 2015
Registration of charge 040506600002, created on 6 March 2015
...
... and 66 more events
14 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
06 Sep 2000
Registered office changed on 06/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
10 Aug 2000
Incorporation

HINTON LEA ASSOCIATES LTD Charges

6 March 2015
Charge code 0405 0660 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
2 January 2003
Debenture deed
Delivered: 15 January 2003
Status: Satisfied on 23 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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