Hinds Ltd

Company Name	Hinds Ltd
Company Status	Active
Company Number	04414510
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Frank Hinds
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(same day as company formation)
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr David Royden Harcourt Hinds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(same day as company formation)
Role	Retail Jeweller (Managing Dire
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	11 April 2002(same day as company formation)
Role	Chartered Surveyor
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(9 years, 4 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 Jeremy David Hinds
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 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	22 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 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	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Eric George Hinds
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 13 July 2018)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	24 Park Road Uxbridge Middlesex UB8 1NH

Director Name	Mr Royden Martin Hinds
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 13 July 2018)
Role	Jeweller
Country of Residence	United Kingdom
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

548.4k at £1	Andrew Frank Hinds & Royden Martin Hinds 7.19% Ordinary
363.5k at £1	Kim Hinds 4.76% Ordinary
363.5k at £1	Sandro Hinds 4.76% Ordinary
363.5k at £1	Vivien Hinds 4.76% Ordinary
210.5k at £1	Charles Hinds 2.76% Ordinary
210.5k at £1	Poppy Hinds 2.76% Ordinary
200k at £1	Eric George Hinds 2.62% Redeemable Preference A
1.5m at £1	Andrew Frank Hinds 19.06% Ordinary
1.3m at £1	Neil Hinds 17.47% Ordinary
807.8k at £1	David Royden Harcourt Hinds 10.59% Ordinary
807.8k at £1	Jeremy Hinds 10.59% Ordinary
807.8k at £1	Paul Hinds 10.59% Ordinary
100k at £1	Ann Harcourt Hinds 1.31% Redeemable Preference A
50k at £1	Royden Martin Hinds 0.66% Redeemable Preference A
5k at £1	Edward Francis Hinds 0.07% Preference
5k at £1	Wendy Rowena Durrant 0.07% Preference

Financials

Year	2014
Turnover	£61,316,062
Net Worth	£31,627,365
Cash	£5,915,047
Current Liabilities	£7,018,692

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	Group
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 updates (5 pages)
28 December 2023	Group of companies' accounts made up to 26 March 2023 (36 pages)
3 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
14 December 2022	Group of companies' accounts made up to 27 March 2022 (39 pages)
5 January 2022	Confirmation statement made on 24 December 2021 with updates (5 pages)
17 December 2021	Group of companies' accounts made up to 28 March 2021 (40 pages)
18 May 2021	Statement of capital on 26 April 2021 GBP 7,570,182 (6 pages)
21 April 2021	Register inspection address has been changed to 24 Park Road Uxbridge UB8 1NH (1 page)
5 March 2021	Appointment of Mr Paul Harcourt Hinds as a director on 22 February 2021 (2 pages)
5 March 2021	Appointment of Mr Jeremy David Hinds as a director on 22 February 2021 (2 pages)
5 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
4 January 2021	Group of companies' accounts made up to 29 March 2020 (36 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
12 November 2018	Group of companies' accounts made up to 25 March 2018 (36 pages)
20 August 2018	Statement of capital on 13 July 2018 GBP 7,580,182 (6 pages)
13 July 2018	Termination of appointment of Royden Martin Hinds as a director on 13 July 2018 (1 page)
13 July 2018	Termination of appointment of Eric George Hinds as a director on 13 July 2018 (1 page)
4 January 2018	Confirmation statement made on 24 December 2017 with updates (5 pages)
17 August 2017	Group of companies' accounts made up to 26 March 2017 (33 pages)
17 August 2017	Group of companies' accounts made up to 26 March 2017 (33 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	Group of companies' accounts made up to 27 March 2016 (35 pages)
22 November 2016	Group of companies' accounts made up to 27 March 2016 (35 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 7,630,182 (9 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 7,630,182 (9 pages)
18 November 2015	Group of companies' accounts made up to 29 March 2015 (28 pages)
18 November 2015	Group of companies' accounts made up to 29 March 2015 (28 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 7,630,182 (9 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 7,630,182 (9 pages)
11 August 2014	Group of companies' accounts made up to 30 March 2014 (28 pages)
11 August 2014	Group of companies' accounts made up to 30 March 2014 (28 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 7,630,182 (9 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 7,630,182 (9 pages)
16 August 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
16 August 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
4 December 2012	Statement of capital on 12 November 2012 GBP 7,630,182 (5 pages)
4 December 2012	Statement of capital on 12 November 2012 GBP 7,630,182 (5 pages)
30 August 2012	Group of companies' accounts made up to 25 March 2012 (26 pages)
30 August 2012	Group of companies' accounts made up to 25 March 2012 (26 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
12 September 2011	Appointment of Mr Stephen Barrie Cornwall as a secretary (1 page)
12 September 2011	Appointment of Mr Stephen Barrie Cornwall as a secretary (1 page)
9 September 2011	Termination of appointment of Harold Harding as a secretary (1 page)
9 September 2011	Group of companies' accounts made up to 27 March 2011 (25 pages)
9 September 2011	Termination of appointment of Harold Harding as a secretary (1 page)
9 September 2011	Group of companies' accounts made up to 27 March 2011 (25 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (10 pages)
6 October 2010	Group of companies' accounts made up to 28 March 2010 (24 pages)
6 October 2010	Group of companies' accounts made up to 28 March 2010 (24 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
9 October 2009	Director's details changed for Mr Eric George Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Eric George Hinds on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Eric George Hinds on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Eric George Hinds on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Eric George Hinds on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Eric George Hinds on 9 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Harold Michael Denton Harding on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Neil Alexander Hinds on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Harold Michael Denton Harding on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Harold Michael Denton Harding on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Harold Michael Denton Harding on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Neil Alexander Hinds on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Harold Michael Denton Harding on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Royden Martin Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Royden Harcourt Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Royden Martin Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Royden Martin Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew Frank Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew Frank Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Neil Alexander Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew Frank Hinds on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Harold Michael Denton Harding on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr David Royden Harcourt Hinds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Royden Harcourt Hinds on 8 October 2009 (2 pages)
1 September 2009	Group of companies' accounts made up to 29 March 2009 (25 pages)
1 September 2009	Group of companies' accounts made up to 29 March 2009 (25 pages)
5 January 2009	Return made up to 24/12/08; full list of members (9 pages)
5 January 2009	Return made up to 24/12/08; full list of members (9 pages)
9 October 2008	Group of companies' accounts made up to 30 March 2008 (22 pages)
9 October 2008	Group of companies' accounts made up to 30 March 2008 (22 pages)
11 January 2008	Return made up to 24/12/07; full list of members (6 pages)
11 January 2008	Return made up to 24/12/07; full list of members (6 pages)
23 December 2007	Group of companies' accounts made up to 25 March 2007 (22 pages)
23 December 2007	Group of companies' accounts made up to 25 March 2007 (22 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 May 2007	Memorandum and Articles of Association (15 pages)
25 May 2007	Nc inc already adjusted 01/05/07 (1 page)
25 May 2007	Ad 01/05/07--------- Â£ si 450000@1=450000 Â£ ic 7280182/7730182 (2 pages)
25 May 2007	Memorandum and Articles of Association (15 pages)
25 May 2007	Nc inc already adjusted 01/05/07 (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 May 2007	Ad 01/05/07--------- Â£ si 450000@1=450000 Â£ ic 7280182/7730182 (2 pages)
25 January 2007	Group of companies' accounts made up to 26 March 2006 (23 pages)
25 January 2007	Group of companies' accounts made up to 26 March 2006 (23 pages)
5 January 2007	Return made up to 24/12/06; full list of members (5 pages)
5 January 2007	Return made up to 24/12/06; full list of members (5 pages)
11 January 2006	Group of companies' accounts made up to 27 March 2005 (20 pages)
11 January 2006	Group of companies' accounts made up to 27 March 2005 (20 pages)
4 January 2006	Return made up to 24/12/05; full list of members (5 pages)
4 January 2006	Return made up to 24/12/05; full list of members (5 pages)
18 January 2005	Group of companies' accounts made up to 28 March 2004 (19 pages)
18 January 2005	Group of companies' accounts made up to 28 March 2004 (19 pages)
13 January 2005	Return made up to 24/12/04; no change of members (8 pages)
13 January 2005	Return made up to 24/12/04; no change of members (8 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; no change of members (8 pages)
14 January 2004	Group of companies' accounts made up to 30 March 2003 (20 pages)
14 January 2004	Group of companies' accounts made up to 30 March 2003 (20 pages)
14 January 2004	Return made up to 24/12/03; no change of members (8 pages)
11 May 2003	Return made up to 11/04/03; full list of members (10 pages)
11 May 2003	Return made up to 11/04/03; full list of members (10 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2002	Statement of affairs (11 pages)
30 May 2002	Statement of affairs (11 pages)
30 May 2002	Statement of affairs (6 pages)
30 May 2002	Ad 15/04/02--------- Â£ si 7280179@1=7280179 Â£ ic 3/7280182 (3 pages)
30 May 2002	Ad 15/04/02--------- Â£ si 7280179@1=7280179 Â£ ic 3/7280182 (3 pages)
30 May 2002	Statement of affairs (7 pages)
30 May 2002	Statement of affairs (6 pages)
30 May 2002	Statement of affairs (7 pages)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2002	Incorporation (24 pages)
11 April 2002	Incorporation (24 pages)

Hinds Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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