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H E FOSTER & CRANFIELD LIMITED

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

This company is commonly known as H E Foster & Cranfield Limited. The company was founded 8 years ago and was given the registration number 09709942. The firm's registered office is in HASLEMERE. You can find them at Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:H E FOSTER & CRANFIELD LIMITED
Company Number:09709942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, England, GU27 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE

Director01 January 2023Active
Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE

Director30 July 2015Active
Tregaron Lodge, 103 Main Street, Great Ouseburn, York, England, YO26 9RQ

Director30 July 2015Active

People with Significant Control

Fac Holdings Ltd
Notified on:21 March 2023
Status:Active
Country of residence:England
Address:119, Foxhall Road, Ipswich, England, IP3 8JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Patrick Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-01-11Officers

Appoint person director company with name date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-09-13Capital

Capital cancellation shares.

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2021-09-13Capital

Capital return purchase own shares.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-07-23Accounts

Change account reference date company current extended.

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2020-12-27Officers

Change person director company with change date.

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2020-12-27Persons with significant control

Change to a person with significant control.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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