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FH GB LIMITED

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

This company is commonly known as Fh Gb Limited. The company was founded 15 years ago and was given the registration number 06714113. The firm's registered office is in WORCESTER. You can find them at Unit 15c Blackpole East, Blackpole Road, Worcester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FH GB LIMITED
Company Number:06714113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15c Blackpole East, Blackpole Road, Worcester, Wr3 8yb, England,

Corporate Secretary01 October 2018Active
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB

Director13 October 2008Active
C/O Froude Hofmann Limited, Blackpole Road, Worcester, United Kingdom, WR3 8YB

Corporate Secretary23 May 2011Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary02 October 2008Active
Unit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, England, B7 4AZ

Corporate Secretary13 October 2008Active
5 Woodville Road, Harborne, Birmingham, B17 9AS

Director02 October 2008Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director02 October 2008Active

People with Significant Control

Froude Group Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Unit 15c, Blackpole East, Worcester, England, WR3 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
H W Machinery Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 15c, Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

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2023-11-28Incorporation

Memorandum articles.

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2023-11-28Resolution

Resolution.

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2023-11-28Resolution

Resolution.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-01-25Address

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

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2022-09-23Accounts

Accounts with accounts type small.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Change corporate secretary company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2020-11-17Accounts

Accounts with accounts type small.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type small.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-14Accounts

Accounts with accounts type small.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Change account reference date company previous shortened.

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