Honeycroft Hill Ltd

Active01039183 Private limited company
Incorporated
20 January 1972 (54 years)
Previously known as
F.Hinds(wholesale)limited (until 4 December 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Small
Address
24 Park Road
Uxbridge
Middx
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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2021
British
Born October 1987 (39)
Director · Appointed 15 March 2021
British
Born February 1986 (40)
Cornwall, Stephen Barrie
Secretary · Appointed 5 September 2011
Director
British
Born August 1967 (59)
Director
British
Born June 1959 (67)
Director
British
Born July 1960 (66)
Officer history (7 former)
15 March 2021
Appointed Hinds, Jeremy David as Director
15 March 2021
Appointed Hinds, Paul Harcourt as Director
5 September 2011
Appointed Cornwall, Stephen Barrie as Secretary
31 August 2011
Resigned Harding, Harold Michael Denton as Secretary
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

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
Private 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 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 This company Owns 75–100% of shares
Sweetcroft Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates24 December 2025
8 December 2025Accounts for a small company30 March 2025
2 January 2025Confirmation statement with updates24 December 2024
11 December 2024Accounts for a small company31 March 2024
5 June 2024Statement of capital following an allotment of shares
Show all 110 filings

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