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FERRIER HART THOMAS LIMITED

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

This company is commonly known as Ferrier Hart Thomas Limited. The company was founded 20 years ago and was given the registration number 05017191. The firm's registered office is in PENTWYN. You can find them at Celtic House, Caxton Place, Pentwyn, Cardiff. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FERRIER HART THOMAS LIMITED
Company Number:05017191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Pentwyn, United Kingdom, CF23 8HA

Secretary19 January 2004Active
Celtic House, Caxton Place, Pentwyn, United Kingdom, CF23 8HA

Director19 January 2004Active
Celtic House, Caxton Place, Pentwyn, United Kingdom, CF23 8HA

Director01 November 2014Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary16 January 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director16 January 2004Active
Celtic House, Caxton Place, Pentwyn, United Kingdom, CF23 8HA

Director19 January 2004Active
63 Plymouth Road, Penarth, CF64 3DD

Director19 January 2004Active
30 Clos Llysfaen, Lisvane, Cardiff, CF14 0UP

Director19 January 2004Active

People with Significant Control

Mr Kevin Charles Hart Thomas
Notified on:01 January 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Significant influence or control
Mr Clive Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Significant influence or control
Mr Kevin Charles Hart Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Significant influence or control
Ferrier Hart Thomas (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Knott
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Significant influence or control
Mr Kevin Charles Hart Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Termination director company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Persons with significant control

Cessation of a person with significant control.

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2018-02-02Persons with significant control

Cessation of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2017-08-07Accounts

Accounts amended with accounts type total exemption small.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-15Address

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

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2016-08-12Officers

Change person director company with change date.

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2016-08-12Officers

Change person director company with change date.

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