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F H & G LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F H & G Limited. The company was founded 18 years ago and was given the registration number 05582051. The firm's registered office is in SURBITON. You can find them at 4 Foundry Row, St. Philips Road, Surbiton, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:F H & G LIMITED
Company Number:05582051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Foundry Row, St. Philips Road, Surbiton, Surrey, England, KT6 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Step Cottage, Church Lane Witley, Godalming, GU8 5PN

Secretary05 October 2005Active
2 St Albans Avenue, Weybridge, KT13 8EW

Director05 October 2005Active
Step Cottage, Church Lane Witley, Godalming, GU8 5PN

Director05 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2005Active

People with Significant Control

Mr Frederick Charles Lewis
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:4 Foundry Row, St. Philips Road, Surbiton, England, KT6 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Martin Hearl
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:4 Foundry Row, St. Philips Road, Surbiton, England, KT6 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Change account reference date company previous extended.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-02-23Address

Change registered office address company with date old address new address.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Capital

Capital allotment shares.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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