Sweetcroft Limited

Company Name	Sweetcroft Limited
Company Status	Active
Company Number	01077072
Category	Private Limited Company
Incorporation Date	17 October 1972(51 years, 6 months ago)
Previous Names	M. Winegarten (Jewellers) Limited and F. Hinds (Uxbridge) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

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, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex 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, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Andrew Frank Hinds
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(33 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Secretary Name	Mr Stephen Barrie Cornwall
Status	Current
Appointed	05 September 2011(38 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Stephen Barrie Cornwall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Jeremy David Hinds
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Paul Harcourt Hinds
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mrs Jamie Alicia Cooper
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	01 September 2022(49 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Secretary Name	Mr Harold Michael Denton Harding
Nationality	British
Status	Resigned
Appointed	24 December 1991(19 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Benedetto Mario Colucci
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(46 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Martin Jeffrey Preston
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Contact

Website	fhinds.co.uk
Email address	[email protected]
Telephone	01895 201000
Telephone region	Uxbridge

Location

Registered Address	24 Park Road Uxbridge Middlesex 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

1000 at £1	F. Hinds LTD 100.00% Ordinary

Accounts

Latest Accounts	26 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (3 months, 4 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

13 October 1980	Delivered on: 23 October 1980 Persons entitled: David Smith Jewellers Limited. Classification: Legal charge & mortgage Secured details: Â£34,000 and all monies due or to become due from the company to the chargee. Particulars: L/Hold, unit F4, brent cross shopping centre, hendon barnet london. Goodwill of business, trade fixtures and fittings. Fully Satisfied
16 October 1980	Delivered on: 23 October 1980 Satisfied on: 6 November 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the company's freehold or leasehold property. Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
15 June 1976	Delivered on: 17 June 1976 Satisfied on: 6 November 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: For securing all monies due or to become due from the company to the chargee. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

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)
11 December 2020	Termination of appointment of Benedetto Mario Colucci as a director on 30 November 2020 (1 page)
2 January 2020	Cessation of F Hinds Ltd as a person with significant control on 19 February 2019 (1 page)
2 January 2020	Notification of Hinds Ltd as a person with significant control on 19 February 2019 (2 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
9 July 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
28 June 2019	Previous accounting period shortened from 31 March 2019 to 31 January 2019 (3 pages)
28 June 2019	Current accounting period extended from 31 January 2020 to 31 March 2020 (3 pages)
14 February 2019	Appointment of Mr Paul David Hinds as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Martin Jeffrey Preston as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Stephen Barrie Cornwall as a director on 11 February 2019 (2 pages)
14 February 2019	Director's details changed for Mr Paul David Hinds on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Benedetto Mario Colucci as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jeremy David Hinds as a director on 11 February 2019 (2 pages)
8 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 (3 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 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 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 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 1,000 (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 1,000 (5 pages)
4 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 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 1,000 (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 1,000 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 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 1,000 (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 1,000 (5 pages)
23 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 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)
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 David Royden Harcourt 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	Director's details changed for Mr Andrew Frank Hinds on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for 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)
9 October 2009	Secretary's details changed for Harold Michael Denton Harding on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for 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)
9 October 2009	Director's details changed for Mr Andrew Frank 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 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 (3 pages)
11 January 2008	Return made up to 24/12/07; full list of members (3 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)
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 (3 pages)
5 January 2007	Return made up to 24/12/06; full list of members (3 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 (3 pages)
4 January 2006	Return made up to 24/12/05; full list of members (3 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (5 pages)
18 January 2005	Full accounts made up to 31 March 2004 (5 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	Full accounts made up to 31 March 2003 (5 pages)
14 January 2004	Return made up to 24/12/03; full list of members (7 pages)
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 (5 pages)
8 January 2003	Return made up to 24/12/02; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (5 pages)
8 January 2003	Full accounts made up to 31 March 2002 (5 pages)
8 January 2003	Return made up to 24/12/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (5 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
10 January 2002	Full accounts made up to 31 March 2001 (5 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
15 January 2001	Return made up to 24/12/00; full list of members (6 pages)
15 January 2001	Return made up to 24/12/00; full list of members (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (5 pages)
15 January 2001	Full accounts made up to 31 March 2000 (5 pages)
6 January 2000	Full accounts made up to 31 March 1999 (5 pages)
6 January 2000	Return made up to 24/12/99; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (5 pages)
6 January 2000	Return made up to 24/12/99; full list of members (6 pages)
29 December 1998	Return made up to 24/12/98; full list of members (7 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Return made up to 24/12/98; full list of members (7 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (5 pages)
31 December 1996	Return made up to 24/12/96; no change of members (5 pages)
31 December 1996	Full accounts made up to 31 March 1996 (5 pages)
31 December 1996	Return made up to 24/12/96; no change of members (5 pages)
31 December 1996	Full accounts made up to 31 March 1996 (5 pages)
12 January 1996	Full accounts made up to 31 March 1995 (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (6 pages)
3 January 1996	Return made up to 24/12/95; full list of members (8 pages)
3 January 1996	Return made up to 24/12/95; full list of members (8 pages)
14 June 1995	Company name changed M. winegarten (jewellers) limite d\certificate issued on 15/06/95 (2 pages)
14 June 1995	Company name changed M. winegarten (jewellers) limite d\certificate issued on 15/06/95 (2 pages)

Sweetcroft Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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