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Hinkins & Frewin Limited LONDON

Hinkins & Frewin started in year 1926 as Private Limited Company with registration number 00218191. The Hinkins & Frewin company has been functioning successfully for ninety eight years now and its status is active. The firm's office is based in London at Kent House. Postal code: W1W 8AJ.

At the moment there are 2 directors in the the company, namely John M. and Stephen C.. In addition one secretary - Clare S. - is with the firm. At the moment 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.

Hinkins & Frewin Limited Address / Contact

Office Address Kent House
Office Address2 14 - 17 Market Place
Town London
Post code W1W 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00218191
Date of Incorporation Wed, 15th Dec 1926
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 98 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

John M.

Position: Director

Appointed: 31 December 2013

Stephen C.

Position: Director

Appointed: 18 July 2013

Clare S.

Position: Secretary

Appointed: 31 December 2004

Neil S.

Position: Director

Appointed: 30 March 2012

Resigned: 18 July 2013

Matthew H.

Position: Director

Appointed: 01 June 2009

Resigned: 30 March 2012

Isobel N.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 May 2014

David M.

Position: Director

Appointed: 01 April 2004

Resigned: 25 February 2013

Philip B.

Position: Director

Appointed: 17 September 2001

Resigned: 31 December 2001

Paul W.

Position: Director

Appointed: 02 July 2001

Resigned: 31 December 2013

Jonathan L.

Position: Director

Appointed: 02 January 2001

Resigned: 17 December 2001

William J.

Position: Director

Appointed: 30 November 2000

Resigned: 01 June 2005

Christopher S.

Position: Director

Appointed: 09 August 2000

Resigned: 03 February 2004

Sarah B.

Position: Director

Appointed: 01 June 2000

Resigned: 14 April 2002

John B.

Position: Director

Appointed: 07 April 1998

Resigned: 01 June 2005

Barbara M.

Position: Director

Appointed: 13 February 1997

Resigned: 07 April 1998

Alan P.

Position: Director

Appointed: 22 October 1996

Resigned: 01 June 2005

Gerald I.

Position: Director

Appointed: 22 October 1996

Resigned: 30 November 2001

John D.

Position: Director

Appointed: 01 February 1995

Resigned: 10 August 2001

Andrew S.

Position: Director

Appointed: 28 November 1994

Resigned: 30 November 2000

William J.

Position: Secretary

Appointed: 28 November 1994

Resigned: 01 June 2005

John M.

Position: Director

Appointed: 03 November 1994

Resigned: 09 August 2000

Alistair S.

Position: Director

Appointed: 03 November 1994

Resigned: 13 February 1997

Anthony R.

Position: Director

Appointed: 01 July 1993

Resigned: 28 December 1994

George W.

Position: Director

Appointed: 19 July 1992

Resigned: 31 May 1993

Edith O.

Position: Secretary

Appointed: 19 July 1992

Resigned: 28 November 1994

Lyle C.

Position: Director

Appointed: 19 July 1992

Resigned: 28 December 1994

Marr G.

Position: Director

Appointed: 19 July 1992

Resigned: 03 November 1994

David F.

Position: Director

Appointed: 19 July 1992

Resigned: 28 December 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Morgan Sindall Group Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Sindall Group Plc

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00521970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, May 2023 		Free Download (7 pages)

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