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Name	Hinton Properties (Hotel1) Limited
Address	Reims House, The Croft Buntsford Drive Stoke Heath Bromsgrove B60 4JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 August 2016
Company Register Address	The Old Council Chambers Tamworth B79 7RB
Company No.	10281760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hinton, Jonathan Status: Active Notified: 25/04/2024 Date of Birth: 08/1985 Nature of Control

Significant influence or control

Hinton, Suzanne Status: Active Notified: 25/04/2024 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Elwell, Andrew Beric Status: Ceased Notified: 15/07/2016 Ceased: 25/04/2024 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Hinton, James Leon Status: Ceased Notified: 15/07/2016 Ceased: 25/04/2024 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hammett, Noel Alexander David Tamworth, Staffordshire, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinton, Jonathan Tamworth, Staffordshire, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elwell, Andrew Beric Tamworth, England Status: Ceased Notified: 15/07/2016 Ceased: 25/04/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elwell, Wendy Louise Tamworth, United Kingdom Status: Ceased Notified: 15/07/2016 Ceased: 25/04/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinton, Hayley Louise Tamworth, United Kingdom Status: Ceased Notified: 15/07/2016 Ceased: 25/04/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinton, James Leon Tamworth, United Kingdom Status: Ceased Notified: 15/07/2016 Ceased: 25/04/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Emersons Green Management Company LTD Status: Ceased Notified: 20/02/2020 Ceased: 27/04/2021 Companies House Number: 07033111 Nature of Control

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Hinton Properties (Hotel1) Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)