EDGINGTON SPINK & HYNE LIMITED

EDGINGTON SPINK & HYNE LIMITED is an active private limited company, incorporated on 6 December 2012. The nature of the business is Architectural activities. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EDGINGTON SPINK & HYNE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

EDGINGTON SPINK & HYNE LIMITED

Directors

(The company's officers)

MRS SUSAN JUDITH LAING

(~61 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MR DAVID MINNIS

(~47 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2021

MR RICHARD PETER IAN PARSONS

(~61 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR/CHARTERED ARCHITECT
Usually resident in ENGLAND

Appointed on 03/01/2017

Shareholders

(Persons of Significant Control)

Mr Richard Peter Ian Parsons

(~61 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/01/2017

Connections

(Shared officers)

DORIS LONDON LIMITED

MR RICHARD PETER IAN PARSONS

HENLEY FESTIVAL LIMITED

MRS SUSAN JUDITH LAING

MATERIAL PLUS UK LTD

MRS SUSAN JUDITH LAING

PARSONS ARCHITECTURE & DESIGN LTD

MR RICHARD PETER IAN PARSONS

SAY COMMUNICATIONS LIMITED

MRS SUSAN JUDITH LAING

SWANAGE PROPERTIES LTD

MR RICHARD PETER IAN PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)