Hinkins & Frewin Limited

00218191

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 15/12/1926

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

Persons with Significant Control

Morgan Sindall Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00521970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2003Registered 19/11/2003Satisfied 10/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2002Registered 05/12/2002Satisfied 10/09/2008

charge

satisfied

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES SO DEFINED)

Created 24/09/1993Registered 06/10/1993Satisfied 07/06/1996

charge

satisfied

WILLIAM SINDALL PUBLIC LIMITED COMPANY

Created 24/09/1993Registered 06/10/1993Satisfied 12/04/1997

charge

satisfied

DE MONTPARK INSURANCE COMPANY PLC

Created 29/06/1988Registered 06/07/1988Satisfied 14/06/1990

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1987Registered 21/09/1987Satisfied 04/06/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/1987Registered 04/09/1987Satisfied 14/06/1990

charge

satisfied

J E SMITH · A H HINKINS · R J L EDWARDS

Created 23/02/1984Registered 25/02/1984Satisfied 04/04/1989

charge

satisfied

COMMERCIAL BANK OF WALES PLC

Created 14/11/1983Registered 02/12/1983

charge

satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 16/09/1981Registered 25/09/1981Satisfied 16/11/1987

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1981Registered 10/09/1981Satisfied 16/11/1987