Hinton Lea Associates Ltd

Active04050660 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Simon James Conington
Accounts type
Dormant
Region
South East
Address
2 The Old Nursery
Hermitage
Thatcham
RG18 9WE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2002
British
Born November 1969
Officer history (12 former)
16 April 2013
Resigned Chinn, Tristan as Director
29 January 2010
Resigned Conington, Adrian Paul Hinton as Director
29 January 2010
Resigned Conington, Adrian Paul Hinton as Secretary
6 April 2008
Appointed Chinn, Tristan as Director
2 August 2005
Appointed Conington, Adrian Paul Hinton as Director
28 February 2005
Resigned Conington, Joanne Cary as Secretary
28 February 2005
Appointed Conington, Adrian Paul Hinton as Director
28 February 2005
Resigned Conington, Adrian Paul Hinton as Director
28 February 2005
Appointed Conington, Adrian Paul Hinton as Secretary
1 July 2002
Resigned Conington, Jean as Secretary
1 July 2002
Appointed Conington, Simon James as Director
1 July 2002
Resigned Conington, Neil Thomas as Director
1 July 2002
Appointed Conington, Joanne Cary as Secretary
1 March 2001
Resigned Lea, Joanne Cary as Secretary
1 March 2001
Appointed Conington, Jean as Secretary
1 March 2001
Appointed Conington, Neil Thomas as Director
1 March 2001
Resigned Lea, Joanne Cary as Director
1 March 2001
Resigned Conington, Simon James as Director
10 August 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 August 2000
Appointed Lea, Joanne Cary as Secretary
10 August 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
10 August 2000
Appointed Conington, Simon James as Director
10 August 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
10 August 2000
Appointed Lea, Joanne Cary as Director
10 August 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (2)
5 August 2024
Ceased Business Partnership Services Limited — Owns 75–100% of shares
6 April 2016
Ceased Simon James Conington — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£104

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2025 £4,091 £4,091 £4,091 £4,091 (£1,099)
Balance sheet detail
202520242023202220212020
Current Assets£4,891£4,891£4,891£4,891
Debtors£4,598£4,598£4,598£4,598
Cash£104£293£293£293£293
Creditors (< 1 year)£1,203£800£800£800
Net Current Assets(£1,099)£4,091£4,091£4,091£4,091
Shareholder Funds(£1,099)£4,091£4,091£4,091£4,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates10 August 2026
30 December 2025Accounts for a dormant company31 March 2025
24 August 2025Confirmation statement with updates10 August 2025
22 August 2025Cessation of a person with significant control
22 August 2025Director's details changed
Show all recent filings

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