Hinds LTD
Company 04414510 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Paul Harcourt Hinds Director · appointed 2021
- Neil Alexander Hinds Director · appointed 2002
- Jeremy David Hinds Director · appointed 2021
- Andrew Frank Hinds Director · appointed 2002
- David Royden Harcourt Hinds Director · appointed 2002
Directors past 6 years
- Neil Alexander Hinds Director · appointed 2002
- Andrew Frank Hinds Director · appointed 2002
- David Royden Harcourt Hinds Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Paul Harcourt Hinds Director · appointed 2021
- Neil Alexander Hinds Director · appointed 2002
- Jeremy David Hinds Director · appointed 2021
- Andrew Frank Hinds Director · appointed 2002
- David Royden Harcourt Hinds Director · appointed 2002
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- F.Hinds Limited 5 shared directors
- Guild 750 Limited 5 shared directors
- Honeycroft Hill LTD 5 shared directors
- Sweetcroft Limited 5 shared directors
- F Hinds (Caledonian) LTD 5 shared directors
- F. Hinds Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04414510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | 24 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Frank Hinds ceased 2024-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - F. Hinds Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honeycroft Hill LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Guild 750 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - F.Hinds Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sweetcroft Limited
75-100% shares · notified 2019-02-19 - F Hinds (Caledonian) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04
Officers (9)
- Paul Harcourt Hinds Director · appointed 2021
- Jeremy David Hinds Director · appointed 2021
- Stephen Barrie Cornwall Secretary · appointed 2011
- Neil Alexander Hinds Director · appointed 2002
- Andrew Frank Hinds Director · appointed 2002
- David Royden Harcourt Hinds Director · appointed 2002
Show 3 former officers
- Royden Martin Hinds Director · appointed 2002 · resigned 2018
- Eric George Hinds Director · appointed 2002 · resigned 2018
- Harold Michael Denton Harding Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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