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FHS GROUP LIMITED

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

This company is commonly known as Fhs Group Limited. The company was founded 40 years ago and was given the registration number NI017396. The firm's registered office is in LISBURN. You can find them at Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FHS GROUP LIMITED
Company Number:NI017396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1984
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland, BT27 5SR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Secretary14 March 2016Active
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Director05 May 2006Active
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Director12 April 1984Active
5 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, BT28 2EX

Secretary15 February 2011Active
50 Bedford Street, Belfast, BT2 7FW

Corporate Secretary12 April 1984Active
67 Glenn Road, Jerretspass, Newry, BT34 1TA

Director12 April 1984Active

People with Significant Control

Hazel Terrace Company Limited
Notified on:10 January 2023
Status:Active
Country of residence:Northern Ireland
Address:Riverview, 1 The Green, Lisburn, Northern Ireland, BT27 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger John Pannell
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Northern Ireland
Address:Riverview, The Green, Lisburn, Northern Ireland, BT27 5SR
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
2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-06-20Accounts

Accounts with accounts type small.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Persons with significant control

Change to a person with significant control.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-05Capital

Capital alter shares subdivision.

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2020-11-05Incorporation

Memorandum articles.

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2020-11-04Capital

Capital name of class of shares.

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2020-11-04Capital

Capital variation of rights attached to shares.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Officers

Change person director company with change date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-18Address

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

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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