Menna Overview
Here’s a quick overview of H.FINE & SON LIMITED 👀 — a Uxbridge based business that started in 1948.
H.FINE & SON LIMITED
- Company statusactive
- Company No00458705
- Age77 years 10 months Incorporated 11 September 1948
- Officers2
Address
Brook House 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
H.FINE & SON LIMITED is an active company incorporated on 11 September 1948 and based in Uxbridge, England. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13990 Manufacture of other textiles n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 16 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Memorandum Articles
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Jonathan Peter Shaw | director | Sep 1980 | 08 Mar 2023 |
| REDMAN, Philip Hugh | director | Mar 1979 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fine Group Ltd | 06 Apr 2016 |
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PAYNE, Trevor Martin George are mutual persons.
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FINE, Andrew Lincoln are mutual persons.
FINE, Ian Joseph are mutual persons.
GRAY, Iain Allan are mutual persons.
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MELLING, Philip are mutual persons.
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WILKES, Mark James are mutual persons.
WILKES, Mark James are mutual persons.
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Here’s a quick overview of H.FINE & SON LIMITED 👀 — a Uxbridge based business that started in 1948.