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Sweetcroft Limited

01077072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Park Road, Uxbridge, Middlesex, UB8 1NH
Incorporated 17/10/1972

Previously known as

F. Hinds (Uxbridge) Limited · until 08/02/2019
M. Winegarten (Jewellers) Limited · until 15/06/1995

Compliance

Last accounts

30/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Neil Alexander Hinds

director · Since 24/12/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr David Royden Harcourt Hinds

director · Since 24/12/1991

JEWELLER

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Andrew Frank Hinds

director · Since 28/11/2005

JEWELLER

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Stephen Barrie Cornwall

secretary · Since 05/09/2011

Also on 4 other boards

Mr Stephen Barrie Cornwall

director · Since 11/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Jeremy David Hinds

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Paul Harcourt Hinds

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mrs Jamie Alicia Cooper

director · Since 01/09/2022

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 56

Also on 2 other boards

Neil Alexander Hinds

director

British · England · Age 65

David Royden Harcourt Hinds

director

British · England · Age 67

Andrew Frank Hinds

director · Since 28/11/2005

British · England · Age 58

Stephen Barrie Cornwall

secretary · Since 05/09/2011

Stephen Barrie Cornwall

director · Since 11/02/2019

British · England · Age 56

Paul Harcourt Hinds

director · Since 11/02/2019

British · United Kingdom · Age 40

Jeremy David Hinds

director · Since 11/02/2019

British · England · Age 38

Jamie Alicia Cooper

director · Since 01/09/2022

British,American · England · Age 56

Former

Harold Michael Denton Harding

secretary · Resigned 31/08/2011

Benedetto Mario Colucci

director · Resigned 30/11/2020

Martin Jeffrey Preston

director · Resigned 31/03/2024

Persons with Significant Control

Hinds Ltd

75–100% shares

24, Park Road, Uxbridge, UB8 1NH

Reg: 04414510 · Engand & Wales Company Registry · Limited Company

Notified 19/02/2019

Former PSCs

F Hinds Ltd

Ceased 19/02/2019

Charges0 outstanding

charge
satisfied

DAVID SMITH JEWELLERS LIMITED.

Created 13/10/1980Registered 23/10/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1980Registered 23/10/1980Satisfied 06/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1976Registered 17/06/1976Satisfied 06/11/1993

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line124 Park Road
2026-06-07

24 PARK ROAD

post townMiddlesex
2026-06-07

MIDDLESEX

officer appointedCORNWALL, Stephen Barrie
2026-06-07
officer appointedCOOPER, Jamie Alicia
2026-06-07
officer appointedCORNWALL, Stephen Barrie
2026-06-07
officer appointedHINDS, Andrew Frank
2026-06-07
officer appointedHINDS, David Royden Harcourt
2026-06-07
officer appointedHINDS, Jeremy David
2026-06-07
officer appointedHINDS, Neil Alexander
2026-06-07
officer appointedHINDS, Paul Harcourt
2026-06-07