Honeycroft Hill Ltd

Company Name	Honeycroft Hill Ltd
Company Status	Active
Company Number	01039183
Category	Private Limited Company
Incorporation Date	20 January 1972(52 years, 3 months ago)
Previous Name	F.Hinds(Wholesale)Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Frank Hinds
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middx UB8 1NH

Director Name	Mr David Royden Harcourt Hinds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middx UB8 1NH

Director Name	Mr Neil Alexander Hinds
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middx UB8 1NH

Secretary Name	Mr Stephen Barrie Cornwall
Status	Current
Appointed	05 September 2011(39 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	24 Park Road Uxbridge Middx UB8 1NH

Director Name	Mr Jeremy David Hinds
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(49 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middx UB8 1NH

Director Name	Mr Paul Harcourt Hinds
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(49 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	IT Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middx UB8 1NH

Director Name	Wendy Rowena Durrant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	10 Hedgeside Road Northwood Middlesex HA6 2NX

Director Name	Mr Edward Francis Hinds
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Brides Cottage Carrow Hill St Brides Netherwent Magor Newport Monmouthshire NP6 3AU Wales

Director Name	Mr Eric George Hinds
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2002)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Little Wethers Sandy Lane Northwood Middlesex HA6 3HA

Director Name	Mr Royden Martin Hinds
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2002)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Invermere 7 Park Close Rickmansworth Hertfordshire WD3 1QH

Director Name	Stephen George Hinds
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flexmore House Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Penelope Jane Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Bisham Cottage Bisham Village Bisham Marlow Buckinghamshire SL7 1RR

Secretary Name	Mr Harold Michael Denton Harding
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	24 Park Road Uxbridge Middx UB8 1NH

Contact

Website	fhinds.co.uk
Email address	[email protected]
Telephone	01895 201040
Telephone region	Uxbridge

Location

Registered Address	24 Park Road Uxbridge Middx UB8 1NH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3.6m at £1	Hinds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,716,860
Current Liabilities	£2,378,270

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
28 December 2023	Accounts for a small company made up to 26 March 2023 (7 pages)
3 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 27 March 2022 (8 pages)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 28 March 2021 (8 pages)
19 March 2021	Appointment of Mr Jeremy David Hinds as a director on 15 March 2021 (2 pages)
19 March 2021	Appointment of Mr Paul Harcourt Hinds as a director on 15 March 2021 (2 pages)
5 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 29 March 2020 (8 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
12 November 2018	Accounts for a small company made up to 25 March 2018 (7 pages)
3 May 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 8,808,740 (3 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
18 August 2017	Accounts for a small company made up to 26 March 2017 (6 pages)
18 August 2017	Accounts for a small company made up to 26 March 2017 (6 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 November 2016	Accounts for a small company made up to 27 March 2016 (5 pages)
22 November 2016	Accounts for a small company made up to 27 March 2016 (5 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,573,740 (5 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,573,740 (5 pages)
18 November 2015	Accounts for a small company made up to 29 March 2015 (5 pages)
18 November 2015	Accounts for a small company made up to 29 March 2015 (5 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,573,740 (5 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,573,740 (5 pages)
11 August 2014	Accounts for a small company made up to 30 March 2014 (5 pages)
11 August 2014	Accounts for a small company made up to 30 March 2014 (5 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,573,740 (5 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,573,740 (5 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 March 2013 GBP 3,573,740 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 March 2013 GBP 3,573,740 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 March 2013 GBP 3,573,740 (4 pages)
16 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Company name changed F.hinds(wholesale)LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-02 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Company name changed F.hinds(wholesale)LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-02 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Appointment of Mr Stephen Barrie Cornwall as a secretary (1 page)
12 September 2011	Termination of appointment of Harold Harding as a secretary (1 page)
12 September 2011	Appointment of Mr Stephen Barrie Cornwall as a secretary (1 page)
12 September 2011	Termination of appointment of Harold Harding as a secretary (1 page)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mr Andrew Frank Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Neil Alexander Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew Frank Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Royden Harcourt Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Neil Alexander Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Royden Harcourt Hinds on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Harold Michael Denton Harding on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Andrew Frank Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Royden Harcourt Hinds on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Harold Michael Denton Harding on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Harold Michael Denton Harding on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Neil Alexander Hinds on 9 October 2009 (2 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 January 2008	Return made up to 24/12/07; full list of members (2 pages)
11 January 2008	Return made up to 24/12/07; full list of members (2 pages)
23 December 2007	Full accounts made up to 31 March 2007 (5 pages)
23 December 2007	Full accounts made up to 31 March 2007 (5 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (5 pages)
25 January 2007	Full accounts made up to 31 March 2006 (5 pages)
5 January 2007	Return made up to 24/12/06; full list of members (2 pages)
5 January 2007	Return made up to 24/12/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
18 January 2005	Full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Return made up to 24/12/04; full list of members (7 pages)
13 January 2005	Return made up to 24/12/04; full list of members (7 pages)
25 November 2004	Auditor's resignation (1 page)
25 November 2004	Auditor's resignation (1 page)
14 January 2004	Return made up to 24/12/03; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 March 2003 (9 pages)
14 January 2004	Full accounts made up to 31 March 2003 (9 pages)
14 January 2004	Return made up to 24/12/03; full list of members (7 pages)
8 January 2003	Return made up to 24/12/02; full list of members (9 pages)
8 January 2003	Full accounts made up to 31 March 2002 (9 pages)
8 January 2003	Full accounts made up to 31 March 2002 (9 pages)
8 January 2003	Return made up to 24/12/02; full list of members (9 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
24 April 2002	Resolutions RES13 ‐ Re:transfer of shares 15/04/02 (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Resolutions RES13 ‐ Re:transfer of shares 15/04/02 (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
10 January 2002	Return made up to 24/12/01; full list of members (11 pages)
10 January 2002	Full accounts made up to 25 March 2001 (8 pages)
10 January 2002	Return made up to 24/12/01; full list of members (11 pages)
10 January 2002	Full accounts made up to 25 March 2001 (8 pages)
15 January 2001	Return made up to 24/12/00; full list of members (11 pages)
15 January 2001	Return made up to 24/12/00; full list of members (11 pages)
15 January 2001	Full accounts made up to 26 March 2000 (8 pages)
15 January 2001	Full accounts made up to 26 March 2000 (8 pages)
6 January 2000	Return made up to 24/12/99; full list of members (11 pages)
6 January 2000	Full accounts made up to 28 March 1999 (8 pages)
6 January 2000	Full accounts made up to 28 March 1999 (8 pages)
6 January 2000	Return made up to 24/12/99; full list of members (11 pages)
29 December 1998	Return made up to 24/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1998	Full accounts made up to 29 March 1998 (8 pages)
29 December 1998	Full accounts made up to 29 March 1998 (8 pages)
29 December 1998	Return made up to 24/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 1998	Full accounts made up to 30 March 1997 (10 pages)
6 January 1998	Full accounts made up to 30 March 1997 (10 pages)
31 December 1996	Return made up to 24/12/96; no change of members (7 pages)
31 December 1996	Return made up to 24/12/96; no change of members (7 pages)
31 December 1996	Full accounts made up to 31 March 1996 (8 pages)
31 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 January 1996	Full accounts made up to 26 March 1995 (8 pages)
11 January 1996	Full accounts made up to 26 March 1995 (8 pages)
3 January 1996	Return made up to 24/12/95; no change of members (8 pages)
3 January 1996	Return made up to 24/12/95; no change of members (8 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
9 January 1994	Full accounts made up to 27 March 1993 (8 pages)
9 January 1994	Full accounts made up to 27 March 1993 (8 pages)

Honeycroft Hill Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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