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H.FINE & SON LIMITED

H.FINE & SON LIMITED is an active private limited company, incorporated on 11 September 1948. The nature of the business is Manufacture of other textiles n.e.c.. The company's registered office is on Manor Farm Road, Wembley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. H.FINE & SON LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number00458705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/1948
Country of OriginUnited Kingdom

Registered Office

Address Line 1VICTORIA HOUSE
Address Line 293 MANOR FARM ROAD
Post TownWEMBLEY
CountyMIDDLESEX
CountryENGLAND
PostcodeHA0 1XB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

13990 - Manufacture of other textiles n.e.c.

Company Name History

From incorporation onwards:
H.FINE & SON LIMITED

Directors

(The company's officers)
MR JONATHAN PETER SHAW HODGE
(~43 year old British national)
VICTORIA HOUSE 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2023
MR TREVOR MARTIN GEORGE PAYNE
(~51 year old British national)
VICTORIA HOUSE, 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2007
MR TREVOR MARTIN GEORGE PAYNE
(~51 year old British national)
VICTORIA HOUSE 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2007
MR PHILIP HUGH REDMAN
(~45 year old British national)
VICTORIA HOUSE 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2023
TREVOR MARTIN GEORGE PAYNE
(~51 year old British national)
VICTORIA HOUSE 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB, ENGLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 07/09/2006

Connections

(Shared officers)
CHINA MANAGEMENT SERVICES LIMITED
  • MR TREVOR MARTIN GEORGE PAYNE
  • MR JONATHAN PETER SHAW HODGE
  • MR PHILIP HUGH REDMAN
  • MR JONATHAN PETER SHAW HODGE
  • MR TREVOR MARTIN GEORGE PAYNE
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)

H.FINE & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, HA0 1XB.

Map of H.FINE & SON LIMITED at local scale
Map of H.FINE & SON LIMITED at local scale
Map of H.FINE & SON LIMITED at district scale
Map of H.FINE & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA0 1XB

Other companies with registered offices in HA0 1XB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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