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Home > England & Wales Companies > EDGINGTON SPINK & HYNE LIMITED
Company Information for

EDGINGTON SPINK & HYNE LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
08321510
Private Limited Company
Active

Company Overview

About Edgington Spink & Hyne Ltd
EDGINGTON SPINK & HYNE LIMITED was founded on 2012-12-06 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Edgington Spink & Hyne Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGINGTON SPINK & HYNE LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in HP10
 
Filing Information
Company Number 08321510
Company ID Number 08321510
Date formed 2012-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861357614  
Last Datalog update: 2025-04-05 10:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGINGTON SPINK & HYNE LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of EDGINGTON SPINK & HYNE LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER PAINTER
 Director 2012-12-06
RICHARD PETER IAN PARSONS
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANGUS HORTON NEIL
 Director 2012-12-06 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER IAN PARSONS 1WP LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-11-28
RICHARD PETER IAN PARSONS DORIS LONDON LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
RICHARD PETER IAN PARSONS SWANAGE PROPERTIES LTD Director 2015-11-06 CURRENT 2015-11-06 Active
RICHARD PETER IAN PARSONS PARSONS ARCHITECTURE & DESIGN LTD Director 2013-05-13 CURRENT 2013-05-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Architect and TechnologistWindsorWell established practice of RIBA Chartered Architects based in Windsor is looking for a motivated and conscientious Architect and Technologist with 2 years2016-09-30

Jobs results powered by Indeed
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
2025-03-0631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-04DIRECTOR APPOINTED ALEXANDER JAMES PERRY
2025-01-06CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-03-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-03-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Change of details for person with significant control
2021-12-15PSC04Change of details for person with significant control
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
2021-12-13Director's details changed for Mr David Minnis on 2021-12-13
2021-12-13Director's details changed for Mrs Susan Judith Laing on 2021-12-13
2021-12-13Director's details changed for Mr Richard Peter Ian Parsons on 2021-12-13
2021-12-13Change of details for Mr Richard Peter Ian Parsons as a person with significant control on 2021-12-13
2021-12-13PSC04Change of details for Mr Richard Peter Ian Parsons as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mr David Minnis on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-11-24PSC04Change of details for Mr Richard Peter Ian Parsons as a person with significant control on 2021-04-12
2021-11-24PSC07CESSATION OF SIMON CHRISTOPHER PAINTER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02AP01DIRECTOR APPOINTED MR DAVID MINNIS
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER PAINTER
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AP01DIRECTOR APPOINTED SUSAN JUDITH LAING
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-11CH01Director's details changed for Mr Simon Christopher Painter on 2020-11-10
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 9
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-01-04PSC07CESSATION OF GRAHAM ANGUS HORTON NEIL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PARSONS
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANGUS HORTON NEIL
2017-03-20AP01DIRECTOR APPOINTED MR RICHARD PETER IAN PARSONS
2017-01-09RP04CS01Second filing of Confirmation Statement dated 06/12/2016
2017-01-09ANNOTATIONClarification
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-12LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 9
2016-12-12CS0106/12/16 STATEMENT OF CAPITAL GBP 9
2016-12-08SH02Sub-division of shares on 2016-11-18
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to EDGINGTON SPINK & HYNE 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 EDGINGTON SPINK & HYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGINGTON SPINK & HYNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EDGINGTON SPINK & HYNE LIMITED

Intangible Assets
Patents
We have not found any records of EDGINGTON SPINK & HYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGINGTON SPINK & HYNE LIMITED
Trademarks
We have not found any records of EDGINGTON SPINK & HYNE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDGINGTON SPINK & HYNE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-8 GBP £816
Windsor and Maidenhead Council 2013-9 GBP £1,500
Windsor and Maidenhead Council 2013-8 GBP £10,829
Windsor and Maidenhead Council 2012-12 GBP £11,567
Royal Borough of Windsor & Maidenhead 2012-10 GBP £11,227
Windsor and Maidenhead Council 2012-10 GBP £3,407
Royal Borough of Windsor & Maidenhead 2012-9 GBP £3,407
Windsor and Maidenhead Council 2012-7 GBP £2,925
Royal Borough of Windsor & Maidenhead 2012-7 GBP £2,925
Windsor and Maidenhead Council 2012-6 GBP £4,065
Royal Borough of Windsor & Maidenhead 2012-5 GBP £4,065
Windsor and Maidenhead Council 2012-5 GBP £6,099
Royal Borough of Windsor & Maidenhead 2012-4 GBP £5,856
Windsor and Maidenhead Council 2012-3 GBP £212
Windsor and Maidenhead Council 2011-11 GBP £16,320
Royal Borough of Windsor & Maidenhead 2011-10 GBP £16,320
Windsor and Maidenhead Council 2011-10 GBP £2,040
Royal Borough of Windsor & Maidenhead 2011-9 GBP £2,040
Windsor and Maidenhead Council 2011-9 GBP £4,080
Royal Borough of Windsor & Maidenhead 2011-8 GBP £4,080
Windsor and Maidenhead Council 2011-6 GBP £60,778
Windsor and Maidenhead Council 2011-5 GBP £11,443
Royal Borough of Windsor & Maidenhead 2011-4 GBP £72,221
Royal Borough of Windsor & Maidenhead 2011-3 GBP £3,109
Windsor and Maidenhead Council 2010-6 GBP £3,270
Windsor and Maidenhead Council 2010-5 GBP £1,451
Windsor and Maidenhead Council 2010-3 GBP £5,968
Windsor and Maidenhead Council 2009-12 GBP £5,380
Windsor and Maidenhead Council 2009-10 GBP £1,760
Windsor and Maidenhead Council 2009-9 GBP £17,930

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 EDGINGTON SPINK & HYNE 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 EDGINGTON SPINK & HYNE 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 EDGINGTON SPINK & HYNE 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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