Hinkins & Frewin Limited

Active00218191 Private limited company
Incorporated
15 December 1926 (99 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
Director · Appointed 31 December 2013
Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies
British
Born December 1955 (70)
Officer history (28 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
7 May 2024
Resigned Crummett, Stephen Paul as Director
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Resigned Hibbert, Matthew as Director
30 March 2012
Appointed Skelding, Neil as Director
1 June 2009
Appointed Hibbert, Matthew as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Resigned Peck, Alan David as Director
1 June 2005
Resigned Bishop, John Michael as Director
31 December 2004
Appointed Sheridan, Clare as Secretary
1 April 2004
Appointed Mulligan, David Kevin as Director
3 February 2004
Resigned Saxton, Christopher Anthony as Director
14 April 2002
Resigned Beane, Sarah Jane as Director
31 December 2001
Resigned Brand, Philip Russell as Director
17 December 2001
Resigned Loveday, Jonathan Bruce as Director
30 November 2001
Resigned Inns, Gerald Alfred as Director
17 September 2001
Appointed Brand, Philip Russell as Director
10 August 2001
Resigned Dance, John Robert as Director
2 July 2001
Appointed Whitmore, Paul as Director
2 January 2001
Appointed Loveday, Jonathan Bruce as Director
30 November 2000
Resigned Stoddart, Andrew Michael as Director
30 November 2000
Appointed Johnston, William Raymond as Director
9 August 2000
Resigned Morgan, John Christopher as Director
9 August 2000
Appointed Saxton, Christopher Anthony as Director
1 June 2000
Appointed Beane, Sarah Jane as Director
7 April 1998
Resigned Moorhouse, Barbara Jane as Director
7 April 1998
Appointed Bishop, John Michael as Director
13 February 1997
Appointed Moorhouse, Barbara Jane as Director
13 February 1997
Resigned Sloan, Alistair Thomas as Director
22 October 1996
Appointed Inns, Gerald Alfred as Director
22 October 1996
Appointed Peck, Alan David as Director
1 February 1995
Appointed Dance, John Robert as Director
28 December 1994
Resigned Read, Anthony Leonard as Director
28 December 1994
Resigned Cathcart, Lyle, Mr. as Director
28 December 1994
Resigned Fuller, David Graham as Director
28 November 1994
Appointed Johnston, William Raymond as Secretary
28 November 1994
Appointed Stoddart, Andrew Michael as Director
28 November 1994
Resigned Osborn, Edith Jane as Secretary
3 November 1994
Appointed Sloan, Alistair Thomas as Director
3 November 1994
Appointed Morgan, John Christopher as Director
3 November 1994
Resigned Grieve, Marr as Director
1 July 1993
Appointed Read, Anthony Leonard as Director
31 May 1993
Resigned Willett, George Alfred 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
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00521970

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited This company Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
And 81 more
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
AH Burnholme Limited Owns 75–100% of shares
And 1 more
Lovell Latimer LLP Holds 25–50% of voting rights
And 9 more
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates17 June 2026
30 May 2026Accounts for a dormant company31 December 2025
23 June 2025Confirmation statement with no updates17 June 2025
2 May 2025Termination of appointment of a secretary
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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Anthem Lovell LLP
Ashton Leisure Park Limited
Ashton Moss Developments Limited

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