| Company Name | F Hinds (Caledonian) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14275820 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2022(1 year, 8 months ago) |
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 Stephen Barrie Cornwall |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge UB8 1NH |
| Director Name | Mr Andrew Frank Hinds |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge UB8 1NH |
| Director Name | Mr David Royden Harcourt Hinds |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge UB8 1NH |
| Director Name | Mr Jeremy David Hinds |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge UB8 1NH |
| Director Name | Mr Neil Alexander Hinds |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge UB8 1NH |
| Director Name | Mr Paul Harcourt Hinds |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge 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(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge UB8 1NH |
| Director Name | Mr Martin Jeffrey Preston |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Uxbridge UB8 1NH |
Location
| Registered Address | 24 Park Road Uxbridge 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 |
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 | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 22 April 2023 | Accounts for a dormant company made up to 26 March 2023 (4 pages) |
| 13 April 2023 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
| 1 September 2022 | Appointment of Mrs Jamie Alicia Cooper as a director on 1 September 2022 (2 pages) |
| 4 August 2022 | Incorporation Statement of capital on 2022-08-04
|