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H.Fine & Son Limited

H.Fine & Son Limited is an active company incorporated on 11 September 1948 with the registered office located in Uxbridge, Greater London. H.Fine & Son Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00458705
Private limited company
Age
77 years
Incorporated 11 September 1948
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (17 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brook House 54a Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England
Telephone
02089975055
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1980
Fine Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Products Limited
Trevor Martin George Payne, , and 1 more are mutual people.
Active
Fine Group Limited
Trevor Martin George Payne, , and 1 more are mutual people.
Active
Premier Seeds Direct Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Expedition Investment Company Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Premier Seeds Investment Company Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Whippendell Electrical Limited
Trevor Martin George Payne is a mutual person.
Active
Whippendell Marine Limited
Trevor Martin George Payne is a mutual person.
Active
Derby Unitex Limited
Jonathan Peter Shaw Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.11K
Increased by £3.68K (+10%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 3 (-8%)
Total Assets
£3.51M
Increased by £324.47K (+10%)
Total Liabilities
-£2.28M
Increased by £209.69K (+10%)
Net Assets
£1.23M
Increased by £114.78K (+10%)
Debt Ratio (%)
65%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Trevor Martin George Payne Resigned
4 Months Ago on 26 Jun 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Trevor Martin George Payne Resigned
8 Months Ago on 14 Feb 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Termination of appointment of Trevor Martin George Payne as a director on 14 February 2025
Submitted on 26 Jun 2025
Termination of appointment of Trevor Martin George Payne as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Registration of charge 004587050007, created on 7 March 2025
Submitted on 7 Mar 2025
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 4 December 2024
Submitted on 4 Dec 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 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 May 2023
Repayment History
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