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FOREST HINGHAM LIMITED

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

This company is commonly known as Forest Hingham Limited. The company was founded 16 years ago and was given the registration number 06428011. The firm's registered office is in LONDON. You can find them at Unit 523, Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOREST HINGHAM LIMITED
Company Number:06428011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL

Director30 January 2024Active
12 Mill View Gardens, Croydon, CR0 5HW

Secretary15 November 2007Active
Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director01 January 2010Active
Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director20 December 2013Active
Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director16 March 2012Active
Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director20 December 2013Active
50 Flower Lane, Mill Hill, London, NW7 2JL

Director15 November 2007Active

People with Significant Control

Newco A 13 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Newco B 13 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Mortgage

Mortgage satisfy charge full.

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2024-03-20Mortgage

Mortgage satisfy charge full.

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2024-03-20Mortgage

Mortgage satisfy charge full.

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2024-03-05Resolution

Resolution.

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2024-03-05Incorporation

Memorandum articles.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination secretary company with name termination date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-21Accounts

Legacy.

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2023-09-21Other

Legacy.

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2023-09-21Other

Legacy.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-20Accounts

Legacy.

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2022-10-20Other

Legacy.

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2022-10-07Other

Legacy.

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2022-02-04Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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