H.FINE & SON LIMITED

Key Data

Status

Active

Company No.

00458705

Incorporation date

11/09/1948

Size

Total Exemption Full

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

16/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/06/2025

Termination of appointment of Trevor Martin George Payne as a director on 2025-02-14

View PDF (1 pages)

26/06/2025

Termination of appointment of Trevor Martin George Payne as a secretary on 2025-06-26

View PDF (1 pages)

04/12/2024

Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England to Brook House Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-12-04

View PDF (1 pages)

04/12/2024

Registered office address changed from Brook House Cowley Mill Road Cowley Uxbridge UB8 2FX England to Brook House 54a Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-12-04

View PDF (1 pages)

12/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (5 pages)

16/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Registration of charge 004587050006, created on 2023-03-08

View PDF (45 pages)

10/03/2023

Appointment of Mr Jonathan Peter Shaw Hodge as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Appointment of Mr Philip Hugh Redman as a director on 2023-03-08

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10/03/2023

Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB to Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Andrew Lincoln Fine as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Registered office address changed from Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ England to Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB on 2023-03-10

View PDF (1 pages)

06/03/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

23/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+4,931.87 % *

* during past year

Cash in Bank

£688,863.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
1.79M
-
0.00
13.69K
-

2022
34
1.50M
-
0.00
688.86K
-

2022
34
1.50M
-
0.00
688.86K
-

Employees

2022

Employees

34 -3 % *

Net Assets(GBP)

1.50M £-16.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

688.86K £4.93K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redman, Philip Hugh	Director	08/03/2023 - Present	13
Melling, Philip	Director	13/03/2006 - 04/10/2007	7
Gray, Iain Allan	Director	01/08/2000 - 25/02/2011	5
Nicholson, Simon	Director	13/03/2006 - 24/08/2010	5
Payne, Trevor Martin George	Secretary	07/09/2006 - 26/06/2025	-

Persons with Significant Control

No PSC data available.

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Description

About H.FINE & SON LIMITED

H.FINE & SON LIMITED is an(a) Active company incorporated on 11/09/1948 with the registered office located at Brook House 54a Cowley Mill Road, Cowley, Uxbridge UB8 2FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of H.FINE & SON LIMITED?

H.FINE & SON LIMITED is currently Active. It was registered on 11/09/1948 .

Where is H.FINE & SON LIMITED located?

H.FINE & SON LIMITED is registered at Brook House 54a Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does H.FINE & SON LIMITED do?

H.FINE & SON LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does H.FINE & SON LIMITED have?

H.FINE & SON LIMITED had 34 employees in 2022.

What is the latest filing for H.FINE & SON LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.