S. M. Hinds Limited. Head office in Beckenham. Check Director.

S. M. Hinds Limited, Beckenham

S. M. Hinds Limited is a private limited company. Located at Magnolia House, Beckenham Place Park, Beckenham BR3 5BN, this 21 years old business was incorporated on 2003-03-07 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the company: Stewart H. (appointed on 07 March 2003). Moving to the secretaries (1 in total), we can name: Helen N. (appointed on 07 March 2003).

About
Name: S. M. Hinds Limited
Number: 04689736
Incorporation date: 2003-03-07
End of financial year: 30 November


Address:	Magnolia House Beckenham Place Park Beckenham BR3 5BN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tara H.

30 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart H.

6 April 2016 - 4 April 2020

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	250,034	294,692	306,153	311,398	360,233	247,692	161,632	154,970	64,650	42,915	97,211	79,401
Intangible Fixed Assets	165,000	150,000	135,000	120,000	105,000	90,000	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	298,237	326,302	349,103	381,133	424,710	320,263	-	-	-	-	-	-
Total Assets Less Current Liabilities	298,237	326,302	349,103	381,133	424,710	320,263	160,888	154,226	63,883	41,947	95,719	76,724

The deadline for S. M. Hinds Limited confirmation statement filing is 2024-03-21. The most recent one was sent on 2023-03-07. The due date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Tara H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 26th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 5th, August 2020 \| accounts	Free Download (7 pages)
SH01	Capital declared on March 20, 2020: 100.00 GBP filed on: 26th, March 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, August 2019 \| resolution	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 24th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 13th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 20th, August 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 20th, August 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 27th, September 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 27th, September 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 22nd, July 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 22nd, July 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 1st, October 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 1st, October 2004 \| accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2004 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares from March 7, 2003 to March 15, 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from March 7, 2003 to March 15, 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (16 pages)

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