H.FINE & SON LIMITED

Company summary

Company number: 00458705
Status: ACTIVE
Incorporated / age: 11 September 194877 years
Registered office: Brook House 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brook House 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Nature of business
Manufacture of other textiles n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGE, Jonathan Peter Shaw ACTIVE	Director	08 Mar 2023		England	September 1980	Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
REDMAN, Philip Hugh ACTIVE	Director	08 Mar 2023		England	March 1979	Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
BATCH, Colin RESIGNED	Secretary		28 Apr 1995			Victoria House, 93 Manor Farm Road, Wembley, Middx, HA0 1XB
FINE, Gillian RESIGNED	Secretary	28 Apr 1995	07 Sep 2006			Kewferry Lodge, Kewferry Drive, Northwood, Middlesex, HA6 2NT
PAYNE, Trevor Martin George RESIGNED	Secretary	07 Sep 2006	26 Jun 2025			Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
FINE, Andrew Lincoln RESIGNED	Director	01 Apr 2006	08 Mar 2023	Israel	October 1969	Manor Farm House, Winchester Road, Kings Somborne, Stockbridge, SO20 6NZ, England
FINE, Gillian RESIGNED	Director		15 Jun 2012	England	December 1948	Kewferry Lodge, Kewferry Drive, Northwood, Middlesex, HA6 2NT
FINE, Ian Joseph RESIGNED	Director		15 Jun 2012	Israel	April 1948	Kewferry Lodge Kewferry Drive, Northwood, Middlesex, HA6 2NT
GRAY, Iain Allan RESIGNED	Director	01 Aug 2000	25 Feb 2011	United Kingdom	July 1964	Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB
MELLING, Philip RESIGNED	Director	13 Mar 2006	04 Oct 2007	United Kingdom	February 1962	1 Fielding Road, Maidenhead, Berkshire, SL6 5DE
NICHOLSON, Simon RESIGNED	Director	13 Mar 2006	24 Aug 2010	United Kingdom	April 1967	Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB
NUNN, Andrew James Westerby RESIGNED	Director	29 Nov 2010	20 May 2017	England	January 1963	Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB
PAYNE, Trevor Martin George RESIGNED	Director	22 Jan 2007	14 Feb 2025	United Kingdom	July 1972	Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
WILKES, Mark James RESIGNED	Director	15 Sep 2008	08 Sep 2011	United Kingdom	June 1962	Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB

HODGE, Jonathan Peter Shaw ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: England
Date of birth: September 1980
Address: Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

REDMAN, Philip Hugh ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: England
Date of birth: March 1979
Address: Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

BATCH, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: Victoria House, 93 Manor Farm Road, Wembley, Middx, HA0 1XB

FINE, Gillian RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 07 Sep 2006
Address: Kewferry Lodge, Kewferry Drive, Northwood, Middlesex, HA6 2NT

PAYNE, Trevor Martin George RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 26 Jun 2025
Address: Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

FINE, Andrew Lincoln RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 08 Mar 2023
Country of Residence: Israel
Date of birth: October 1969
Address: Manor Farm House, Winchester Road, Kings Somborne, Stockbridge, SO20 6NZ, England

FINE, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: December 1948
Address: Kewferry Lodge, Kewferry Drive, Northwood, Middlesex, HA6 2NT

FINE, Ian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2012
Country of Residence: Israel
Date of birth: April 1948
Address: Kewferry Lodge Kewferry Drive, Northwood, Middlesex, HA6 2NT

GRAY, Iain Allan RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB

MELLING, Philip RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1 Fielding Road, Maidenhead, Berkshire, SL6 5DE

NICHOLSON, Simon RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 24 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB

NUNN, Andrew James Westerby RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 20 May 2017
Country of Residence: England
Date of birth: January 1963
Address: Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB

PAYNE, Trevor Martin George RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

WILKES, Mark James RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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