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S. M. HINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S. M. Hinds Limited. The company was founded 21 years ago and was given the registration number 04689736. The firm's registered office is in BECKENHAM. You can find them at Magnolia House, Beckenham Place Park, Beckenham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S. M. HINDS LIMITED
Company Number:04689736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Magnolia House, Beckenham Place Park, Beckenham, Kent, United Kingdom, BR3 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Holly Hill, Vauxhall Lane Southborough, Tunbridge Wells, United Kingdom, TN4 0XD

Secretary07 March 2003Active
Magnolia House, Beckenham Place Park, Beckenham, BR3 5BN

Director07 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2003Active

People with Significant Control

Miss Tara Hinds
Notified on:30 July 2020
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:United Kingdom
Address:Magnolia House, Beckenham Place Park, Beckenham, United Kingdom, BR3 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Michael Hinds
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Magnolia House, Beckenham Place Park, Beckenham, United Kingdom, BR3 5BN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-03-26Capital

Capital allotment shares.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-08-06Resolution

Resolution.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Address

Change registered office address company with date old address new address.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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