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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02696344/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02696344/filing-history/MjgwMTUyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02696344/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02696344/filing-history/NjE0MDU3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02696344/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02696344/filing-history/NTkwMDg4MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02696344/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "KELLY, Michael John", "person_url": "/person/5619994", "role": "director", "appointed_on": "2025-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:39:04+00:00" }, { "name": "KELLY, Kevin Francis", "person_url": "/person/5620007", "role": "director", "appointed_on": "2025-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:39:04+00:00" } ], "psc": [ { "name": "Mr Kenneth Myles Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/2672608", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Awhine Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16181104", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-31", "ceased_on": "2025-01-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Anita Kumari Hine", "kind": "individual-person-with-significant-control", "person_url": "/person/423874", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-10-28", "ceased_on": "2025-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter William Marshall Hine", "kind": "individual-person-with-significant-control", "person_url": "/person/3978456", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hine Labels Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16180412", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }