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FORTIS GREEN HRB LIMITED

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

This company is commonly known as Fortis Green Hrb Limited. The company was founded 7 years ago and was given the registration number 10620092. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FORTIS GREEN HRB LIMITED
Company Number:10620092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:59 Union Street, Dunstable, Bedfordshire, United Kingdom, LU6 1EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director15 February 2017Active
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director15 February 2017Active
59, Union Street, Dunstable, United Kingdom, LU6 1EX

Director30 November 2017Active

People with Significant Control

Mr Andrew James Davidson
Notified on:03 November 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Immanuel Ezekiel
Notified on:01 March 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:59, Union Street, Dunstable, United Kingdom, LU6 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Peter Tuey Mcgrath
Notified on:15 February 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Address

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

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Capital

Second filing capital allotment shares.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Capital

Capital allotment shares.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-10-04Resolution

Resolution.

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2021-10-04Incorporation

Memorandum articles.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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