H.Fine & Son Limited
Company Profile
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SmallH.fine & Son Limited
00458705•Private Limited With Share Capital
Brook House, 54A Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
11/09/1948
Company Age
77 years
Directors
3
Employees
37
SIC Code
13990
Risk
moderate risk
Company Overview
Registration, classification & business activity
H.fine & Son Limited (00458705) is a private limited with share capital incorporated on 11/09/1948 (77 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 13990 - manufacture of other textiles n.e.c..
H.fine & son limited is a textiles company based out of victoria house 93 manor farm road, wembley, united kingdom.
Private Limited With Share Capital
SIC: 13990
Small
Incorporated 11/09/1948
UB82FX
37 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£2.28M
Net Assets
£1.23M
Est. Turnover
£2.46M
AI Estimated
Unreported
Cash
£42.1K
Key Metrics
37
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:24-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Legacy
Category:Mortgage
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Auditors Resignation Company
Category:Auditors
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Annual Return
Date:04-11-1999
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Brook House, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB82FXRegistered
Related Companies
10
Contact
02089975055ceo@finegroup.co.ukenquiries@finegroup.co.ukfinegroup.co.uk
Brook House, 54A Cowley Mill Road, Uxbridge, UB82FX