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Company Information for

F.HINDS LIMITED

24 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NH,
Company Registration Number
00149328
Private Limited Company
Active

Company Overview

About F.hinds Ltd
F.HINDS LIMITED was founded on 1918-01-05 and has its registered office in Middlesex. The organisation's status is listed as "Active". F.hinds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F.HINDS LIMITED
 
Legal Registered Office
24 PARK ROAD
UXBRIDGE
MIDDLESEX
UB8 1NH
Other companies in UB8
 
Filing Information
Company Number 00149328
Company ID Number 00149328
Date formed 1918-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 31/12/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:21:55
Primary Source:Companies House
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Company Officers of F.HINDS LIMITED

Current Directors
Officer Role Date Appointed
BENEDETTO MARIO COLUCCI
 Director 2002-04-19
STEPHEN BARRIE CORNWALL
 Director 2011-09-05
ANDREW FRANK HINDS
 Director 1991-12-24
DAVID ROYDEN HARCOURT HINDS
 Director 1991-12-24
ERIC GEORGE HINDS
 Director 2002-04-19
JEREMY DAVID HINDS
 Director 2016-03-28
NEIL ALEXANDER HINDS
 Director 1991-12-24
PAUL HARCOURT HINDS
 Director 2016-03-28
ROYDEN MARTIN HINDS
 Director 2002-04-19
MARTIN JEFFREY PRESTON
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD MICHAEL DENTON HARDING
 Company Secretary 1991-12-24 2011-08-31
HAROLD MICHAEL DENTON HARDING
 Director 2002-04-19 2011-08-31
WILLIAM SUTCLIFFE COLE
 Director 1991-12-24 2004-12-31
WENDY ROWENA DURRANT
 Director 1991-12-24 2002-04-15
EDWARD FRANCIS HINDS
 Director 1991-12-24 2002-04-15
ERIC GEORGE HINDS
 Director 1991-12-24 2002-04-15
ROYDEN MARTIN HINDS
 Director 1991-12-24 2002-04-15
STEPHEN GEORGE HINDS
 Director 1991-12-24 2002-04-15
PENELOPE JANE SCOTT
 Director 1991-12-24 2002-04-15
ANN HARCOURT HINDS
 Director 1991-12-24 1996-04-15
CAROL SUSAN HINDS
 Director 1991-12-24 1996-04-15
MARJORIE MAUD HINDS
 Director 1991-12-24 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BARRIE CORNWALL BHB (SIDMOUTH) LTD Director 2016-10-12 CURRENT 2016-10-12 Active
ANDREW FRANK HINDS COMMERCIAL 2016 LIMITED Director 2016-11-23 CURRENT 1986-02-24 Liquidation
ANDREW FRANK HINDS BATF PROPERTIES LIMITED Director 2016-11-23 CURRENT 2016-03-21 Active
ANDREW FRANK HINDS BRITISH ALLIED TRADES FEDERATION Director 2015-09-24 CURRENT 1901-02-16 Active
ANDREW FRANK HINDS JEWELLERS OF GREAT BRITAIN AND IRELAND LIMITED Director 2013-06-26 CURRENT 1984-02-09 Active
ANDREW FRANK HINDS RETAIL JEWELLERS' SERVICES LIMITED Director 2013-06-26 CURRENT 1935-12-13 Active
ANDREW FRANK HINDS JEWELLERY ADVISORY CENTRE LIMITED Director 2013-06-26 CURRENT 1974-09-24 Active
ANDREW FRANK HINDS NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE) Director 2010-06-14 CURRENT 1932-09-24 Active
ANDREW FRANK HINDS SWEETCROFT LIMITED Director 2005-11-28 CURRENT 1972-10-17 Active
ANDREW FRANK HINDS HINDS LTD Director 2002-04-11 CURRENT 2002-04-11 Active
ANDREW FRANK HINDS GUILD 750 LIMITED Director 1991-12-24 CURRENT 1949-11-25 Active
ANDREW FRANK HINDS HONEYCROFT HILL LTD Director 1991-12-24 CURRENT 1972-01-20 Active
DAVID ROYDEN HARCOURT HINDS HINDS LTD Director 2002-04-11 CURRENT 2002-04-11 Active
DAVID ROYDEN HARCOURT HINDS SWEETCROFT LIMITED Director 1991-12-24 CURRENT 1972-10-17 Active
DAVID ROYDEN HARCOURT HINDS GUILD 750 LIMITED Director 1991-12-24 CURRENT 1949-11-25 Active
DAVID ROYDEN HARCOURT HINDS HONEYCROFT HILL LTD Director 1991-12-24 CURRENT 1972-01-20 Active
ERIC GEORGE HINDS HINDS LTD Director 2002-04-19 CURRENT 2002-04-11 Active
NEIL ALEXANDER HINDS BLANDFORD STREET LIMITED Director 2015-01-12 CURRENT 2004-07-13 Active
NEIL ALEXANDER HINDS RHINO ASSOCIATES LIMITED Director 2011-03-07 CURRENT 2010-11-12 Active
NEIL ALEXANDER HINDS ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED Director 2003-06-30 CURRENT 1961-11-28 Active
NEIL ALEXANDER HINDS HINDS LTD Director 2002-04-11 CURRENT 2002-04-11 Active
NEIL ALEXANDER HINDS RED LEYS (UXBRIDGE) LIMITED Director 2000-08-15 CURRENT 2000-08-15 Active
NEIL ALEXANDER HINDS HIPPO PROPERTIES LIMITED Director 1997-05-13 CURRENT 1997-04-23 Active
NEIL ALEXANDER HINDS FRPH LIMITED Director 1996-10-30 CURRENT 1994-06-28 Active
NEIL ALEXANDER HINDS SWEETCROFT LIMITED Director 1991-12-24 CURRENT 1972-10-17 Active
NEIL ALEXANDER HINDS GUILD 750 LIMITED Director 1991-12-24 CURRENT 1949-11-25 Active
NEIL ALEXANDER HINDS HONEYCROFT HILL LTD Director 1991-12-24 CURRENT 1972-01-20 Active
ROYDEN MARTIN HINDS HINDS LTD Director 2002-04-19 CURRENT 2002-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MARTIN JEFFREY PRESTON
2024-01-15AAFULL ACCOUNTS MADE UP TO 26/03/23
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-12FULL ACCOUNTS MADE UP TO 27/03/22
2022-12-12AAFULL ACCOUNTS MADE UP TO 27/03/22
2022-09-01DIRECTOR APPOINTED MRS JAMIE ALICIA COOPER
2022-09-01AP01DIRECTOR APPOINTED MRS JAMIE ALICIA COOPER
2022-01-05CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 28/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BENEDETTO MARIO COLUCCI
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 25/03/18
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROYDEN MARTIN HINDS
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1980000
2018-05-03SH0119/03/18 STATEMENT OF CAPITAL GBP 1980000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 26/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 980000
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 980000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-04-20AP01DIRECTOR APPOINTED MR PAUL HARCOURT HINDS
2016-04-19AP01DIRECTOR APPOINTED MR JEREMY DAVID HINDS
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 980000
2016-01-05AR0124/12/15 ANNUAL RETURN FULL LIST
2015-11-18AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 980000
2015-01-06AR0124/12/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 980000
2014-01-06AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-04AR0124/12/12 ANNUAL RETURN FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 25/03/12
2012-01-04AR0124/12/11 ANNUAL RETURN FULL LIST
2011-09-12AP01DIRECTOR APPOINTED MR STEPHEN BARRIE CORNWALL
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD HARDING
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY HAROLD HARDING
2011-09-09AAFULL ACCOUNTS MADE UP TO 27/03/11
2011-01-14AR0124/12/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-01-12AR0124/12/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE HINDS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY PRESTON / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYDEN MARTIN HINDS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER HINDS / 08/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDETTO MARIO COLUCCI / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYDEN HARCOURT HINDS / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINDS / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MICHAEL DENTON HARDING / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTO MARIO COLUCCI / 07/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD MICHAEL DENTON HARDING / 07/10/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-08-20288cSECRETARY'S CHANGE OF PARTICULARS / HAROLD HARDING / 19/08/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / HAROLD HARDING / 19/08/2009
2009-04-05288aDIRECTOR APPOINTED MARTIN JEFFREY PRESTON
2009-01-05363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-01-11363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-12-23AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-02-27RES12VARYING SHARE RIGHTS AND NAMES
2007-01-25AAFULL ACCOUNTS MADE UP TO 26/03/06
2007-01-08363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 27/03/05
2006-01-05363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 28/03/04
2005-01-17288bDIRECTOR RESIGNED
2005-01-13363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-11-25AUDAUDITOR'S RESIGNATION
2004-01-14AAFULL ACCOUNTS MADE UP TO 30/03/03
2004-01-14363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to F.HINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.HINDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of F.HINDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-25
Annual Accounts
2011-03-27
Annual Accounts
2010-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.HINDS LIMITED

Intangible Assets
Patents
We have not found any records of F.HINDS LIMITED registering or being granted any patents
Domain Names

F.HINDS LIMITED owns 17 domain names.

andrewhinds.co.uk   clockguild.co.uk   gemguild.co.uk   giftguild.co.uk   jewellersguild.co.uk   silverguild.co.uk   timeguild.co.uk   diamondguild.co.uk   f-hinds.co.uk   goldguild.co.uk   personalisedjewellery.co.uk   ringguild.co.uk   thejewelleryguild.co.uk   secretdiamond.co.uk   fhinds.co.uk   swizzlers.co.uk   fh.co.uk  

Trademarks
We have not found any records of F.HINDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with F.HINDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-01-21 GBP £125
Wolverhampton City Council 2013-03-19 GBP £125
Wolverhampton City Council 2013-02-26 GBP £125

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where F.HINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.HINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.HINDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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