This company is commonly known as F H Consultants Limited. The company was founded 40 years ago and was given the registration number 01793960. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | F H CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 01793960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1984 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bjerkelund, Hitchin Road, Weston, United Kingdom, SG4 7AX | Secretary | 02 October 2021 | Active |
| Bjerkelund, Hitchin Road, Weston, SG4 7AX | Director | 09 April 2003 | Active |
| 1 Owls End, Bury Ramsey, Huntingdon, PE17 1NJ | Secretary | 01 May 1996 | Active |
| Bjerkelund, Hitchin Road, Weston, SG4 7AX | Secretary | 11 September 2006 | Active |
| Bjerkelund, Hitchin Road, Weston, SG4 7AX | Secretary | 31 March 1993 | Active |
| Town Farm Weston, Hitchin, SG4 7DB | Secretary | 15 September 1995 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Secretary | - | Active |
| Bjerkelund, Hitchin Road, Weston, SG4 7AX | Director | - | Active |
| The Swallows 25a, Pound Green, Guilden Morden, Royston, SG8 0JZ | Director | - | Active |
| Town Farm Weston, Hitchin, SG4 7DB | Director | 15 September 1995 | Active |
| Nina Johansen | ||
| Notified on | : | 04 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW |
| Nature of control | : |
|
| Simon James Fletcher | ||
| Notified on | : | 02 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW |
| Nature of control | : |
|
| Mr Christopher Terence Fletcher | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bjerklund, Hitchin Road, Hitchin, England, SG4 7AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2023-04-03 | Capital | Capital cancellation shares. | Download |
| 2023-04-03 | Capital | Capital return purchase own shares. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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