Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Hinds Ltd
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Address
- 24 Park RoadUxbridgeMiddlesexUB8 1NH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born October 1987 (39)
Director · Appointed 22 February 2021
British
Born February 1986 (40)
Cornwall, Stephen Barrie
Secretary · Appointed 5 September 2011
Director · Appointed 11 April 2002
British
Born August 1967 (59)
Director · Appointed 11 April 2002
British
Born June 1959 (67)
Director · Appointed 11 April 2002
British
Born July 1960 (66)
Officer history (3 former)
22 February 2021
22 February 2021
13 July 2018
13 July 2018
5 September 2011
Appointed Cornwall, Stephen Barrie as Secretary
31 August 2011
19 April 2002
19 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15992931
Former controllers (1)
22 October 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hinds Ltd This company 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 Owns 75–100% of shares
Sweetcroft Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with updates | 24 December 2025 | ||
| 8 December 2025 | Group of companies' accounts | 30 March 2025 | ||
| 22 September 2025 | Statement of capital | |||
| 2 January 2025 | Confirmation statement with updates | 24 December 2024 | ||
| 11 December 2024 | Group of companies' accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
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Woodford Green
Beaconsfield
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