Introduction
Watch Company
F
F HINDS (CALEDONIAN) LTD
F HINDS (CALEDONIAN) LTD is an active company incorporated on 4 August 2022 with the registered office located in Uxbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. F HINDS (CALEDONIAN) LTD was registered 3 years ago.(SIC: 47770)
Status
active
Active since 3 years ago
Company No
14275820
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
24 Park Road Uxbridge, UB8 1NH,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Jamie Alicia
ActivePark Road, UxbridgeUB8 1NH
Born November 1969
Director
Appointed 01 Sept 2022
COOPER, Jamie Alicia
Park Road, UxbridgeUB8 1NH
Born November 1969
Director
01 Sept 2022
Active
CORNWALL, Stephen Barrie
ActivePark Road, UxbridgeUB8 1NH
Born June 1970
Director
Appointed 04 Aug 2022
CORNWALL, Stephen Barrie
Park Road, UxbridgeUB8 1NH
Born June 1970
Director
04 Aug 2022
Active
HINDS, Andrew Frank
ActivePark Road, UxbridgeUB8 1NH
Born August 1967
Director
Appointed 04 Aug 2022
HINDS, Andrew Frank
Park Road, UxbridgeUB8 1NH
Born August 1967
Director
04 Aug 2022
Active
HINDS, David Royden Harcourt
ActivePark Road, UxbridgeUB8 1NH
Born June 1959
Director
Appointed 04 Aug 2022
HINDS, David Royden Harcourt
Park Road, UxbridgeUB8 1NH
Born June 1959
Director
04 Aug 2022
Active
HINDS, Jeremy David
ActivePark Road, UxbridgeUB8 1NH
Born October 1987
Director
Appointed 04 Aug 2022
HINDS, Jeremy David
Park Road, UxbridgeUB8 1NH
Born October 1987
Director
04 Aug 2022
Active
HINDS, Neil Alexander
ActivePark Road, UxbridgeUB8 1NH
Born July 1960
Director
Appointed 04 Aug 2022
HINDS, Neil Alexander
Park Road, UxbridgeUB8 1NH
Born July 1960
Director
04 Aug 2022
Active
HINDS, Paul Harcourt
ActivePark Road, UxbridgeUB8 1NH
Born February 1986
Director
Appointed 04 Aug 2022
HINDS, Paul Harcourt
Park Road, UxbridgeUB8 1NH
Born February 1986
Director
04 Aug 2022
Active
PRESTON, Martin Jeffrey
ResignedPark Road, UxbridgeUB8 1NH
Born April 1962
Director
Appointed 04 Aug 2022
Resigned 31 Mar 2024
PRESTON, Martin Jeffrey
Park Road, UxbridgeUB8 1NH
Born April 1962
Director
04 Aug 2022
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hinds Ltd
ActivePark Road, UxbridgeUB8 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Hinds Ltd
Park Road, UxbridgeUB8 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2023