Introduction
Watch Company
F
F. HINDS GROUP LIMITED
F. HINDS GROUP LIMITED is an active company incorporated on 2 October 2024 with the registered office located in Uxbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. F. HINDS GROUP LIMITED was registered 1 year ago.(SIC: 47789)
Status
active
Active since 1 years ago
Company No
15992931
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
24 Park Road Uxbridge, UB8 1NH,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CORNWALL, Stephen Barrie
ActivePark Road, UxbridgeUB8 1NH
Secretary
Appointed 22 Oct 2024
CORNWALL, Stephen Barrie
Park Road, UxbridgeUB8 1NH
Secretary
22 Oct 2024
Active
HINDS, Andrew Frank
ActivePark Road, UxbridgeUB8 1NH
Born August 1967
Director
Appointed 22 Oct 2024
HINDS, Andrew Frank
Park Road, UxbridgeUB8 1NH
Born August 1967
Director
22 Oct 2024
Active
HINDS, Jeremy David
ActivePark Road, UxbridgeUB8 1NH
Born October 1987
Director
Appointed 22 Oct 2024
HINDS, Jeremy David
Park Road, UxbridgeUB8 1NH
Born October 1987
Director
22 Oct 2024
Active
HINDS, Paul Harcourt
ActivePark Road, UxbridgeUB8 1NH
Born February 1986
Director
Appointed 02 Oct 2024
HINDS, Paul Harcourt
Park Road, UxbridgeUB8 1NH
Born February 1986
Director
02 Oct 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Frank Hinds
CeasedPark Road, UxbridgeUB8 1NH
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2024
Ceased 25 Nov 2025
Mr Andrew Frank Hinds
Park Road, UxbridgeUB8 1NH
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2024
Ceased 25 Nov 2025
Ceased
Mr Paul Harcourt Hinds
CeasedPark Road, UxbridgeUB8 1NH
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Ceased 22 Oct 2024
Mr Paul Harcourt Hinds
Park Road, UxbridgeUB8 1NH
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Ceased 22 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
12 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
17 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 November 2025
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2025
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024