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H.fine & Son Limited WEMBLEY


Founded in 1948, H.fine & Son, classified under reg no. 00458705 is an active company. Currently registered at Victoria House HA0 1XB, Wembley the company has been in the business for seventy six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Jonathan H., Philip R. and Trevor P.. In addition one secretary - Trevor P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H.fine & Son Limited Address / Contact

Office Address Victoria House
Office Address2 93 Manor Farm Road
Town Wembley
Post code HA0 1XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00458705
Date of Incorporation Sat, 11th Sep 1948
Industry Manufacture of other textiles n.e.c.
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jonathan H.

Position: Director

Appointed: 08 March 2023

Philip R.

Position: Director

Appointed: 08 March 2023

Trevor P.

Position: Director

Appointed: 22 January 2007

Trevor P.

Position: Secretary

Appointed: 07 September 2006

Andrew N.

Position: Director

Appointed: 29 November 2010

Resigned: 20 May 2017

Mark W.

Position: Director

Appointed: 15 September 2008

Resigned: 08 September 2011

Andrew F.

Position: Director

Appointed: 01 April 2006

Resigned: 08 March 2023

Simon N.

Position: Director

Appointed: 13 March 2006

Resigned: 24 August 2010

Philip M.

Position: Director

Appointed: 13 March 2006

Resigned: 04 October 2007

Iain G.

Position: Director

Appointed: 01 August 2000

Resigned: 25 February 2011

Gillian F.

Position: Secretary

Appointed: 28 April 1995

Resigned: 07 September 2006

Colin B.

Position: Secretary

Appointed: 30 September 1991

Resigned: 28 April 1995

Gillian F.

Position: Director

Appointed: 30 September 1991

Resigned: 15 June 2012

Ian F.

Position: Director

Appointed: 30 September 1991

Resigned: 15 June 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Fine Group Ltd from Wembley, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fine Group Ltd

93 Manor Farm Road, Wembley, HA0 1XB, England

Legal authority Uk
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand30 96920 4705 694366 29113 690688 863
Current Assets2 529 9082 330 6992 338 2781 881 1403 378 0312 223 495
Debtors1 754 4381 440 3941 547 354898 2011 879 366720 310
Net Assets Liabilities1 160 2451 234 7031 268 4141 402 8281 791 0941 501 736
Other Debtors    15 82644 325
Property Plant Equipment255 263231 180197 820157 188127 384104 764
Total Inventories744 501869 835785 230616 6481 484 975814 322
Other
Accrued Liabilities Deferred Income    245 735199 319
Accumulated Amortisation Impairment Intangible Assets 200 849204 724204 974208 036210 848
Accumulated Depreciation Impairment Property Plant Equipment 1 124 9851 168 6531 211 4851 255 6421 293 400
Amounts Owed By Group Undertakings Participating Interests    500 000 
Average Number Employees During Period474242383534
Bank Borrowings Overdrafts    68 675 
Corporation Tax Payable    116 71963 631
Creditors1 595 0661 286 0971 231 025605 6451 696 033807 765
Deferred Tax Liabilities 17 38414 4589 2045 8223 480
Dividends Paid On Shares96 00096 50096 00096 00096 00096 000
Finished Goods Goods For Resale    624 14618 186
Fixed Assets274 373235 554198 319157 437135 818110 386
Increase Decrease In Depreciation Impairment Property Plant Equipment     37 756
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss 2 481-2 926-5 254-3 382-2 342
Increase From Amortisation Charge For Year Intangible Assets 15 7363 8752503 0622 812
Increase From Depreciation Charge For Year Property Plant Equipment 45 04843 66842 83244 15737 758
Intangible Assets19 1104 3744992498 4345 622
Intangible Assets Gross Cost 205 223205 223205 223216 470216 470
Net Current Assets Liabilities934 8421 044 6021 107 2531 275 4951 681 9981 415 730
Other Creditors    783 088310 895
Other Provisions Balance Sheet Subtotal-34 067-28 069-22 700-20 900-20 900-20 900
Other Taxation Social Security Payable    24 19935 469
Prepayments Accrued Income    42 41533 727
Property Plant Equipment Gross Cost 1 356 1651 366 4731 368 6731 383 0261 398 164
Provisions 28 06922 70020 90020 90020 900
Raw Materials Consumables    815 635752 977
Taxation Including Deferred Taxation Balance Sheet Subtotal-14 903-17 384-14 458-9 204-5 822-3 480
Total Additions Including From Business Combinations Intangible Assets 1 000  11 247 
Total Additions Including From Business Combinations Property Plant Equipment 20 96510 3082 20014 35315 138
Total Assets Less Current Liabilities1 209 2151 280 1561 305 5721 432 9321 817 8161 526 116
Total Increase Decrease In Provisions -5 998-5 369-1 800  
Trade Creditors Trade Payables    457 617198 451
Trade Debtors Trade Receivables    1 321 125642 258
Work In Progress    45 19443 159

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, May 2023
Free Download (10 pages)

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