Company NameF.Hinds Limited
Company StatusActive
Company Number00149328
CategoryPrivate Limited Company
Incorporation Date5 January 1918(102 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Andrew Frank Hinds
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(74 years after company formation)
Appointment Duration28 years, 9 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr David Royden Harcourt Hinds
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(74 years after company formation)
Appointment Duration28 years, 9 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Neil Alexander Hinds
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(74 years after company formation)
Appointment Duration28 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Benedetto Mario Colucci
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2002(84 years, 4 months after company formation)
Appointment Duration18 years, 5 months
RoleRetail Management
Country of ResidenceEngland
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Eric George Hinds
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2002(84 years, 4 months after company formation)
Appointment Duration18 years, 5 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Royden Martin Hinds
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2002(84 years, 4 months after company formation)
Appointment Duration18 years, 5 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Martin Jeffrey Preston
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2009(91 years, 3 months after company formation)
Appointment Duration11 years, 6 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Stephen Barrie Cornwall
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2011(93 years, 8 months after company formation)
Appointment Duration9 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Jeremy David Hinds
Date of BirthOctober 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2016(98 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Paul Harcourt Hinds
Date of BirthFebruary 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2016(98 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleIT Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameWilliam Sutcliffe Cole
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration13 years (resigned 31 December 2004)
RoleJeweller
Correspondence AddressThe Willows Winter Hill Road
Pinkneys Green
Maidenhead
Berkshire
SL6 6NS
Director NameWendy Rowena Durrant
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration10 years, 3 months (resigned 15 April 2002)
RoleCompany Director
Correspondence Address10 Hedgeside Road
Northwood
Middlesex
HA6 2NX
Director NameAnn Harcourt Hinds
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration4 years, 3 months (resigned 15 April 1996)
RoleCompany Director
Correspondence AddressInvermere 7 Park Close
Rickmansworth
Hertfordshire
WD3 1QH
Director NameCarol Susan Hinds
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration4 years, 3 months (resigned 15 April 1996)
RoleCompany Director
Correspondence AddressLittle Wethers Sandy Lane
Northwood
Middlesex
HA6 3HA
Director NameMr Edward Francis Hinds
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration10 years, 3 months (resigned 15 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Brides Cottage Carrow Hill
St Brides Netherwent Magor
Newport
Monmouthshire
NP6 3AU
Wales
Director NameMarjorie Maud Hinds
Date of BirthAugust 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration2 years (resigned 12 January 1994)
RoleCompany Director
Correspondence Address5 Dene Road
Northwood
Middlesex
HA6 2AE
Director NameStephen George Hinds
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration10 years, 3 months (resigned 15 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlexmore House Hill Farm Lane
Chalfont St Giles
Buckinghamshire
HP8 4NT
Director NamePenelope Jane Scott
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration10 years, 3 months (resigned 15 April 2002)
RoleCompany Director
Correspondence AddressBisham Cottage Bisham Village
Bisham
Marlow
Buckinghamshire
SL7 1RR
Secretary NameMr Harold Michael Denton Harding
NationalityBritish
StatusResigned
Appointed24 December 1991(74 years after company formation)
Appointment Duration19 years, 8 months (resigned 31 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Harold Michael Denton Harding
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(84 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Eric George Hinds
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(84 years, 4 months after company formation)
Appointment Duration16 years, 3 months (resigned 16 July 2018)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
Director NameMr Royden Martin Hinds
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(84 years, 4 months after company formation)
Appointment Duration16 years, 3 months (resigned 16 July 2018)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address24 Park Road
Uxbridge
Middlesex
UB8 1NH

Contact

Websitewww.fhinds.co.uk
Email address[email protected]
Telephone01895 201000
Telephone regionUxbridge

Location

Registered Address24 Park Road
Uxbridge
Middlesex
UB8 1NH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

980k at £1Hinds LTD
100.00%
Ordinary

Financials

Year2014
Turnover£61,158,158
Net Worth£26,714,828
Cash£5,914,613
Current Liabilities£10,205,132

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return24 December 2019 (9 months ago)
Next Return Due4 February 2021 (4 months, 1 week from now)

Charges

20 June 1936Delivered on: 4 July 1936
Satisfied on: 16 September 2013
Persons entitled: Barclays Bank PLC

Classification: Deposit of deeds
Secured details: All monies etc.
Particulars: 290, edgware rd, paddington, london.
Fully Satisfied
22 September 1928Delivered on: 2 October 1928
Satisfied on: 16 September 2013
Persons entitled: Barclays Bank PLC

Classification: Deposit of deeds
Secured details: All monies etc.
Particulars: 290, edgware rd, paddington, london.
Fully Satisfied

Filing History

17 August 2017Full accounts made up to 26 March 2017 (31 pages)
4 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
22 November 2016Full accounts made up to 27 March 2016 (33 pages)
20 April 2016Appointment of Mr Paul Harcourt Hinds as a director on 28 March 2016 (2 pages)
19 April 2016Appointment of Mr Jeremy David Hinds as a director on 28 March 2016 (2 pages)
5 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 980,000
(10 pages)
18 November 2015Full accounts made up to 29 March 2015 (20 pages)
6 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 980,000
(10 pages)
11 August 2014Full accounts made up to 30 March 2014 (20 pages)
6 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 980,000
(10 pages)
16 September 2013Satisfaction of charge 1 in full (1 page)
16 September 2013Satisfaction of charge 2 in full (1 page)
16 August 2013Full accounts made up to 31 March 2013 (19 pages)
4 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (10 pages)
30 August 2012Full accounts made up to 25 March 2012 (18 pages)
4 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (10 pages)
12 September 2011Appointment of Mr Stephen Barrie Cornwall as a director (2 pages)
12 September 2011Termination of appointment of Harold Harding as a director (1 page)
12 September 2011Termination of appointment of Harold Harding as a secretary (1 page)
9 September 2011Full accounts made up to 27 March 2011 (17 pages)
14 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
6 October 2010Full accounts made up to 28 March 2010 (16 pages)
12 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
9 October 2009Director's details changed for Eric George Hinds on 8 October 2009 (2 pages)
9 October 2009Director's details changed for Eric George Hinds on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Martin Jeffrey Preston on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Royden Martin Hinds on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Neil Alexander Hinds on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Martin Jeffrey Preston on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Royden Martin Hinds on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Neil Alexander Hinds on 8 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Benedetto Mario Colucci on 7 October 2009 (2 pages)
7 October 2009Director's details changed for David Royden Harcourt Hinds on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Andrew Frank Hinds on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Harold Michael Denton Harding on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Benedetto Mario Colucci on 7 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Harold Michael Denton Harding on 7 October 2009 (1 page)
7 October 2009Director's details changed for Mr Benedetto Mario Colucci on 7 October 2009 (2 pages)
7 October 2009Director's details changed for David Royden Harcourt Hinds on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Andrew Frank Hinds on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Harold Michael Denton Harding on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Benedetto Mario Colucci on 7 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Harold Michael Denton Harding on 7 October 2009 (1 page)
1 September 2009Full accounts made up to 29 March 2009 (15 pages)
20 August 2009Secretary's change of particulars / harold harding / 19/08/2009 (2 pages)
19 August 2009Director's change of particulars / harold harding / 19/08/2009 (2 pages)
5 April 2009Director appointed martin jeffrey preston (2 pages)
5 January 2009Return made up to 24/12/08; full list of members (5 pages)
9 October 2008Full accounts made up to 30 March 2008 (15 pages)
11 January 2008Return made up to 24/12/07; full list of members (4 pages)
23 December 2007Full accounts made up to 25 March 2007 (15 pages)
27 November 2007Director's particulars changed (1 page)
27 February 2007Notice of assignment of name or new name to shares (1 page)
27 February 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 January 2007Full accounts made up to 26 March 2006 (16 pages)
8 January 2007Return made up to 24/12/06; full list of members (4 pages)
10 January 2006Full accounts made up to 27 March 2005 (13 pages)
5 January 2006Return made up to 24/12/05; full list of members (4 pages)
18 January 2005Full accounts made up to 28 March 2004 (13 pages)
17 January 2005Director resigned (1 page)
13 January 2005Return made up to 24/12/04; full list of members (10 pages)
25 November 2004Auditor's resignation (1 page)
14 January 2004Full accounts made up to 30 March 2003 (13 pages)
14 January 2004Return made up to 24/12/03; full list of members (10 pages)
8 January 2003Full accounts made up to 31 March 2002 (15 pages)
8 January 2003Return made up to 24/12/02; full list of members (18 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
24 April 2002Declaration of assistance for shares acquisition (4 pages)
24 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
25 January 2002Director's particulars changed (1 page)
10 January 2002Full accounts made up to 25 March 2001 (13 pages)
10 January 2002Return made up to 24/12/01; full list of members (17 pages)
15 January 2001Return made up to 24/12/00; full list of members (17 pages)
15 January 2001Full accounts made up to 26 March 2000 (13 pages)
6 January 2000Return made up to 24/12/99; full list of members (17 pages)
6 January 2000Full accounts made up to 28 March 1999 (14 pages)
29 December 1998Full accounts made up to 29 March 1998 (14 pages)
29 December 1998Return made up to 24/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 1998Full accounts made up to 30 March 1997 (15 pages)
31 December 1996Return made up to 24/12/96; full list of members (9 pages)
31 December 1996Full accounts made up to 31 March 1996 (13 pages)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
12 January 1996Full group accounts made up to 26 March 1995 (17 pages)
3 January 1996Return made up to 24/12/95; no change of members (10 pages)
4 April 1995Director's particulars changed (2 pages)
12 November 1985New secretary appointed (2 pages)