F.Hinds Limited

Active00149328 Private limited company
Incorporated
5 January 1918 (108 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Jeremy David Hinds
Paul Harcourt Hinds
Owned by
Accounts type
Full
Address
24 Park Road
Uxbridge
Middlesex
UB8 1NH

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British,American
Born November 1969
Hinds, Jeremy David
Director · Appointed 28 March 2016
British
Born October 1987 (39)
Hinds, Paul Harcourt
Director · Appointed 28 March 2016
British
Born February 1986 (40)
Director · Appointed 5 September 2011
British
Born June 1970 (56)
Director
British
Born August 1967 (59)
Director
British
Born June 1959 (67)
Director
British
Born July 1960 (66)
Officer history (16 former)
31 March 2024
Resigned Preston, Martin Jeffrey as Director
1 September 2022
Appointed Cooper, Jamie Alicia as Director
30 November 2020
Resigned Colucci, Benedetto Mario as Director
16 July 2018
Resigned Hinds, Eric George as Director
16 July 2018
Resigned Hinds, Royden Martin as Director
28 March 2016
Appointed Hinds, Jeremy David as Director
28 March 2016
Appointed Hinds, Paul Harcourt as Director
5 September 2011
Appointed Cornwall, Stephen Barrie as Director
31 August 2011
Resigned Harding, Harold Michael Denton as Secretary
31 August 2011
Resigned Harding, Harold Michael Denton as Director
30 March 2009
Appointed Preston, Martin Jeffrey as Director
31 December 2004
Resigned Cole, William Sutcliffe as Director
19 April 2002
Appointed Colucci, Benedetto Mario as Director
19 April 2002
Appointed Hinds, Royden Martin as Director
19 April 2002
Appointed Hinds, Eric George as Director
19 April 2002
Appointed Harding, Harold Michael Denton as Director
15 April 2002
Resigned Durrant, Wendy Rowena as Director
15 April 2002
Resigned Hinds, Edward Francis as Director
15 April 2002
Resigned Hinds, Eric George as Director
15 April 2002
Resigned Hinds, Royden Martin as Director
15 April 2002
Resigned Hinds, Stephen George as Director
15 April 2002
Resigned Scott, Penelope Jane as Director
15 April 1996
Resigned Hinds, Ann Harcourt as Director
15 April 1996
Resigned Hinds, Carol Susan as Director
12 January 1994
Resigned Hinds, Marjorie Maud as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04414510

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hinds Ltd Owns 75–100% of shares
F Hinds (Caledonian) Ltd Owns 75–100% of shares
F.Hinds Limited This company Owns 75–100% of shares
Red Leys (Uxbridge) Limited Owns 25–50% of shares
Guild 750 Limited Owns 75–100% of shares
Honeycroft Hill Ltd Owns 75–100% of shares
Sweetcroft Limited Owns 75–100% of shares

What F.Hinds say about themselves

“F.Hinds the Jewellers - one of the largest selections of jewellery, watches, diamonds and gifts available online. Now with over 115 stores across England and Wales - buy today!”

— from fhinds.co.uk

Filings 134

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates24 December 2025
8 December 2025Full accounts30 March 202533
2 January 2025Confirmation statement with no updates24 December 2024
11 December 2024Full accounts31 March 202432
2 April 2024Termination of appointment of a director
Show all 134 filings

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