The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hinds, Stewart Michael
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Miss Tara Hinds
    Born in June 2001
    Individual (1 offspring)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Newman, Helen Mary
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Stewart Michael Hinds
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S. M. HINDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
22,215 GBP2023-11-30
30,383 GBP2022-11-30
Cash at bank and in hand
24,272 GBP2023-11-30
49,018 GBP2022-11-30
Current Assets
46,487 GBP2023-11-30
79,401 GBP2022-11-30
Creditors
Current
1,328 GBP2023-11-30
2,677 GBP2022-11-30
Net Current Assets/Liabilities
45,159 GBP2023-11-30
76,724 GBP2022-11-30
Total Assets Less Current Liabilities
45,159 GBP2023-11-30
76,724 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
45,059 GBP2023-11-30
76,624 GBP2022-11-30
Equity
45,159 GBP2023-11-30
76,724 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
341,584 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
341,584 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
5,000 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
1,409 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
22,215 GBP2023-11-30
30,383 GBP2022-11-30
Corporation Tax Payable
Current
1,409 GBP2022-11-30
Accrued Liabilities
Current
1,140 GBP2023-11-30
1,080 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • S. M. HINDS LIMITED
    Info
    Registered number 04689736
    Magnolia House, Beckenham Place Park, Beckenham, Kent BR3 5BN
    Private Limited Company incorporated on 2003-03-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.