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Fine Industries Limited

06666915

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MIDDLESBROUGH, TS2 1UB
Incorporated 07/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Yunxuan Xue

director · Since 27/04/2022

FINANCE DIRECTOR

CHINESE · CHINA · Age 39

Also on 7 other boards

Mr Andrew Iver Laiho

director · Since 09/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mrs Mary Louise Robinson

secretary · Since 12/03/2025

Dr Simon Christopher Rowell

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Lianhe Chemical Technology Co. Ltd

75–100% shares
75–100% votes
Appoint directors

No.8 Yongjiao Road, Huangyan Economic Development Zone, Taizhou City

Reg: 9133000014813673x3 · Zhejiang Administration For Industry And Commerce · Corporate

Notified 12/04/2017

Former PSCs

Northedge Capital Fund

Ceased 12/04/2017

Charges3 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/05/2016Registered 25/05/2016Satisfied 28/12/2022
Charge
outstanding

KEITH HANSON

Created 12/11/2013Registered 18/11/2013
Charge
outstanding

KEITH HANSON

Created 12/11/2013Registered 18/11/2013
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2013Registered 18/11/2013Satisfied 28/12/2022
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 12/11/2013Registered 18/11/2013
charge
satisfied

HSBC BANK PLC

Created 07/07/2011Registered 08/07/2011Satisfied 25/02/2025