HINKINS & FREWIN LIMITED - LONDON


Company Profile Company Filings

Overview

HINKINS & FREWIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HINKINS & FREWIN LIMITED was incorporated 97 years ago on 15/12/1926 and has the registered number: 00218191. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HINKINS & FREWIN LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2004-12-31 CURRENT
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1997-02-13 UNTIL 1998-04-07 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 1994-11-28 UNTIL 2005-06-01 RESIGNED
EDITH JANE OSBORN May 1963 British Secretary RESIGNED
JONATHAN BRUCE LOVEDAY Jul 1969 British Director 2001-01-02 UNTIL 2001-12-17 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2001-07-02 UNTIL 2013-12-31 RESIGNED
ANDREW MICHAEL STODDART Sep 1946 British Director 1994-11-28 UNTIL 2000-11-30 RESIGNED
MR ALISTAIR THOMAS SLOAN Apr 1958 Scottish Director 1994-11-03 UNTIL 1997-02-13 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
CHRISTOPHER ANTHONY SAXTON Nov 1956 British Director 2000-08-09 UNTIL 2004-02-03 RESIGNED
ANTHONY LEONARD READ Sep 1933 British Director 1993-07-01 UNTIL 1994-12-28 RESIGNED
ALAN DAVID PECK Jul 1950 British Director 1996-10-22 UNTIL 2005-06-01 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 1994-11-03 UNTIL 2000-08-09 RESIGNED
GERALD ALFRED INNS Feb 1953 British Director 1996-10-22 UNTIL 2001-11-30 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2000-11-30 UNTIL 2005-06-01 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2009-06-01 UNTIL 2012-03-30 RESIGNED
MR MARR GRIEVE Jun 1935 British Director RESIGNED
MR DAVID GRAHAM FULLER Sep 1947 British Director RESIGNED
MR JOHN ROBERT DANCE Nov 1947 British Director 1995-02-01 UNTIL 2001-08-10 RESIGNED
MR. LYLE CATHCART Dec 1938 British Director RESIGNED
PHILIP RUSSELL BRAND Jan 1955 British Director 2001-09-17 UNTIL 2001-12-31 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1998-04-07 UNTIL 2005-06-01 RESIGNED
SARAH JANE BEANE Mar 1967 British Director 2000-06-01 UNTIL 2002-04-14 RESIGNED
MR GEORGE ALFRED WILLETT Jun 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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