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F&H INTERNATIONAL LIMITED

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

This company is commonly known as F&h International Limited. The company was founded 6 years ago and was given the registration number 11316780. The firm's registered office is in MILTON KEYNES. You can find them at Unit 6 Goulds Close, Denbigh West, Milton Keynes, Buckinghamshire. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:F&H INTERNATIONAL LIMITED
Company Number:11316780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Unit 6 Goulds Close, Denbigh West, Milton Keynes, Buckinghamshire, England, MK1 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Alma Street, Luton, England, LU1 2PL

Director31 October 2023Active
83 Chaucer House, Churchill Gardens, London, United Kingdom, SW1V 3DP

Secretary18 April 2018Active
64, Alma Street, Luton, England, LU1 2PL

Director02 November 2020Active
13, Rosemullion Avenue, Tattenhoe, Milton Keynes, England, MK4 3AH

Director05 June 2018Active
83 Chaucer House, Churchill Gardens, London, United Kingdom, SW1V 3DP

Director18 April 2018Active
83, Chaucer House, Churchill Gardens, London, England, SW1V 3DP

Director15 May 2023Active
Unit 6, Goulds Close, Denbigh West, Milton Keynes, England, MK1 1DB

Director09 January 2019Active

People with Significant Control

Mr Lui Al-Khalili
Notified on:31 October 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:64, Alma Street, Luton, England, LU1 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Hassan Krayem
Notified on:15 May 2023
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:83, Chaucer House, London, England, SW1V 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Alkhalili
Notified on:07 October 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:10 Chancerygate Industrial Estate,, Goulds Close, Milton Keynes, England, MK1 1EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Reem Ali
Notified on:02 November 2020
Status:Active
Date of birth:May 1968
Nationality:Indian
Country of residence:England
Address:64, Alma Street, Luton, England, LU1 2PL
Nature of control:
  • Significant influence or control
Mr Hassan Krayem
Notified on:01 November 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 6, Goulds Close, Milton Keynes, England, MK1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bassem Jamil Sahid Mohamed
Notified on:09 January 2019
Status:Active
Date of birth:January 1976
Nationality:Sierra Leonean
Country of residence:England
Address:Unit 6, Goulds Close, Milton Keynes, England, MK1 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Muhammad Faisal Hamid
Notified on:05 June 2018
Status:Active
Date of birth:September 1972
Nationality:Pakistani
Country of residence:England
Address:13, Rosemullion Avenue, Milton Keynes, England, MK4 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hassan Krayem
Notified on:18 April 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:83 Chaucer House, Churchill Gardens, London, United Kingdom, SW1V 3DP
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 (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
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-12-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-31Officers

Appoint person director company with name date.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-15Persons with significant control

Cessation of a person with significant control.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-05-15Persons with significant control

Notification of a person with significant control.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Address

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

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Persons with significant control

Notification of a person with significant control.

Download
2021-03-11Address

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

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download

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