Website & contact details
- Group website
- The site of this company’s group or brand.
F Hinds (Caledonian) Ltd
- Incorporated
- 4 August 2022 (4 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- Accounts type
- Small
- Address
- 24 Park RoadUxbridgeUB8 1NH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
Also at F.Hinds Limited, Sweetcroft Limited
British,American
Born November 1969
Director · Appointed 4 August 2022
Also at F.Hinds Limited, Sweetcroft Limited
British
Born June 1970 (56)
Director · Appointed 4 August 2022
British
Born August 1967 (59)
Director · Appointed 4 August 2022
British
Born June 1959 (67)
Director · Appointed 4 August 2022
British
Born October 1987 (39)
Director · Appointed 4 August 2022
British
Born July 1960 (66)
Director · Appointed 4 August 2022
British
Born February 1986 (40)
Officer history (1 former)
31 March 2024
Resigned Preston, Martin Jeffrey as Director
1 September 2022
4 August 2022
4 August 2022
4 August 2022
4 August 2022
4 August 2022
4 August 2022
4 August 2022
Appointed Preston, Martin Jeffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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 | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 2 January 2026 | 3 | |
| 8 December 2025 | Accounts for a small company | 30 March 2025 | 5 | |
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 | 3 | |
| 11 December 2024 | Accounts for a small company | 31 March 2024 | 5 | |
| 2 April 2024 | Termination of appointment of a director | 1 |
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