FFE LIMITED

Overview

Company Name	FFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01192710
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FFE LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of other electrical equipment (27900) / Manufacturing

Where is FFE LIMITED located?

Registered Office Address	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of FFE LIMITED?

Previous Company Names
Company Name	From	Until
FIRE FIGHTING ENTERPRISES LIMITED	Nov 21, 1997	Nov 21, 1997
FIRST TECHNOLOGY FIRE AND SAFETY LIMITED	May 10, 1991	May 10, 1991
FIRE FIGHTING ENTERPRISES (U.K.) LIMITED	Oct 21, 1986	Oct 21, 1986
FIRE FIGHTING EQUIPMENT LIMITED	Apr 08, 1986	Apr 08, 1986
PRIDEBREW LIMITED	Mar 13, 1986	Mar 13, 1986
FIRE FIGHTING EQUIPMENT LIMITED	Feb 01, 1986	Feb 01, 1986
FIRE FIGHTING ENTERPRISES (UK) LIMITED	Dec 05, 1974	Dec 05, 1974

What are the latest accounts for FFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for FFE LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Director's details changed for Mr Antony Grosvenor on Jun 17, 2025	2 pages	CH01

Mar 25, 2025	Full accounts made up to Mar 31, 2024	44 pages	AA

Dec 17, 2024	Appointment of Mr Mahesh Desilva as a director on Dec 16, 2024	2 pages	AP01

Dec 15, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Termination of appointment of Stephen Anthony Revill as a director on Oct 25, 2024	1 pages	TM01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	41 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Termination of appointment of Jerome Jay Guarini as a secretary on Jul 28, 2023	1 pages	TM02

Aug 04, 2023	Termination of appointment of Jerome Jay Guarini as a director on Jul 28, 2023	1 pages	TM01

Aug 04, 2023	Appointment of Mr Prabhpreet Achal as a secretary on Jul 27, 2023	2 pages	AP03

Jul 26, 2023	Appointment of Mr Prabhpreet Achal as a director on Jul 17, 2023	2 pages	AP01

Feb 09, 2023	Director's details changed for Dr Thorsten Müller on Feb 09, 2023	2 pages	CH01

Jan 03, 2023	Appointment of Mr Antony Grosvenor as a director on Jan 03, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Lysette Nicole Geraghty as a director on Dec 23, 2022	1 pages	TM01

Dec 21, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	41 pages	AA

Dec 15, 2022	Appointment of Dr Thorsten Müller as a director on Dec 14, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Pranav Sharman as a director on Sep 02, 2022	1 pages	TM01

Nov 01, 2022	Appointment of Mrs Ruth Bamber as a director on Sep 12, 2022	2 pages	AP01

Jul 01, 2022	Appointment of Mr Jerome Jay Guarini as a secretary on Jul 01, 2022	2 pages	AP03

Jul 01, 2022	Termination of appointment of David Marcus Smoley as a director on Jul 01, 2022	1 pages	TM01

Jul 01, 2022	Termination of appointment of David Marcus Smoley as a secretary on Jul 01, 2022	1 pages	TM02

Jun 21, 2022	Appointment of Mr Jerome Jay Guarini as a director on Jun 20, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Oliver William John Burstall as a director on Mar 31, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mr Karl Stephen Westhead as a director on Apr 01, 2022	2 pages	AP01

View All Filings

Who are the officers of FFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACHAL, Prabhpreet 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jul 27, 2023		Secretary	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire					312089380001
ACHAL, Prabhpreet 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jul 17, 2023		Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1978-12	Finance Director	311745340001
BAMBER, Ruth 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Sep 12, 2022		Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1984-3	Director	301754370001
DESILVA, Mahesh 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Dec 16, 2024		Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1973-5	Director	330451100001
GROSVENOR, Antony 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jan 03, 2023		Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1976-10	Director	303770270002
MÜLLER, Thorsten, Dr 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Dec 14, 2022		Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Germany	German	1977-4	Divisional Chief Executive & Chairman	303345390001
WESTHEAD, Karl Stephen 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Apr 01, 2022		Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1971-5	Director	120685510002
BROWN, Richard Andrew Elmcroft North Brook End Steeple Morden SG8 0PH Royston Hertfordshire	Aug 18, 1998	Jan 24, 2003	Secretary	Elmcroft North Brook End Steeple Morden SG8 0PH Royston Hertfordshire		British		Finance Director	55163340005
CLAYTON, Neil William Harold Cold Norton Priory OX7 5TA Heythorp Oxfordshire	Sep 09, 1992	Nov 21, 1997	Secretary	Cold Norton Priory OX7 5TA Heythorp Oxfordshire		British			103718170001
GUARINI, Jerome Jay 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jul 01, 2022	Jul 28, 2023	Secretary	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire					297525840001
MYERS, David Paul 12 Firtree Close Little Sandhurst GU17 8HU Camberley Surrey		Aug 14, 1992	Secretary	12 Firtree Close Little Sandhurst GU17 8HU Camberley Surrey		English			63906580001
SMOLEY, David Marcus 29 Chancellors SG15 6YB Arlesey Bedfordshire	Jan 24, 2003	Jul 01, 2022	Secretary	29 Chancellors SG15 6YB Arlesey Bedfordshire		British		Finance Director	57536870004
CLARKS NOMINEES LIMITED Great Western House Station Road RG1 1JX Reading Berkshire	Nov 21, 1997	Aug 18, 1998	Secretary	Great Western House Station Road RG1 1JX Reading Berkshire					38350670001
ADAMS, Alan Richard Drift Payne End Sandon SG9 0QU Buntingford Hertfordshire	Nov 21, 1997	Oct 31, 2001	Director	Drift Payne End Sandon SG9 0QU Buntingford Hertfordshire		British	1942-12	Engineer	26093890002
ANDELIN, Jacob Oskar Michael 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Apr 04, 2016	Oct 12, 2018	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1973-7	Director	207092450001
ANDREWS, Stuart Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Dovetails Suffolk	Apr 03, 2008	Mar 31, 2021	Director	Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Dovetails Suffolk	England	British	1958-11	Director	129826660001
BEN, Jonathan Kevin California Lane Bushey Heath WD23 1EY Bushey 8 Hertfordshire	Oct 05, 2009	Oct 09, 2015	Director	California Lane Bushey Heath WD23 1EY Bushey 8 Hertfordshire	England	British	1965-9	Director	146316940001
BROWN, Richard Andrew Elmcroft North Brook End Steeple Morden SG8 0PH Royston Hertfordshire	Nov 21, 1997	May 30, 2003	Director	Elmcroft North Brook End Steeple Morden SG8 0PH Royston Hertfordshire		British	1953-6	Finance Director	55163340005
BROWN, Steven Malcolm 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	May 31, 2017	Apr 01, 2021	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1966-1	Director	193291470002
BURSTALL, Oliver William John 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jan 10, 2018	Mar 31, 2022	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1977-9	Director	178600260002
GERAGHTY, Lysette Nicole 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Mar 16, 2020	Dec 23, 2022	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1987-9	Director	270072050001
GUARINI, Jerome Jay 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jun 20, 2022	Jul 28, 2023	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1982-7	Finance Director	160149580002
HAWORTH, Robert Dowell Walnut House Cornerways Speen HP27 0EE Princes Risborough Buckinghamshire		Nov 21, 1997	Director	Walnut House Cornerways Speen HP27 0EE Princes Risborough Buckinghamshire	United Kingdom	British	1940-8	Production Manager	68651000001
HAZELBY, Christopher David 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Sep 01, 2015	Feb 16, 2019	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1961-9	Director	202849620001
JOHNSON, Allan 1 Mill Lane SG19 1NH Sandy Bedfordshire		Nov 21, 1997	Director	1 Mill Lane SG19 1NH Sandy Bedfordshire		British	1953-4	Accountant	24122920001
KIRK, Tracy 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Apr 04, 2011	Apr 02, 2015	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	United Kingdom	British	1963-2	Director	159140870001
OSBORNE, Mark Jonathan 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Sep 10, 2014	Apr 28, 2017	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1975-3	Managing Director	190957530001
PARKER, Muir Archibald Stapletons Chantry Long Wittenham Road, North Moreton OX11 9AX Didcot Oxfordshire		Nov 17, 1993	Director	Stapletons Chantry Long Wittenham Road, North Moreton OX11 9AX Didcot Oxfordshire	England	British	1945-4	Managing Director	66643540001
PRESTIDGE, Tim, Dr 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Apr 01, 2021	Mar 17, 2022	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1971-5	Director	230487040001
QUINN, Neil Anthony Teesdale 25 Wade Court Road PO9 2SU Havant Hampshire	Mar 05, 2001	Apr 26, 2007	Director	Teesdale 25 Wade Court Road PO9 2SU Havant Hampshire	United Kingdom	British	1950-2	Director	31576240002
RANDALL, Louise Victoria 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Apr 01, 2021	Feb 25, 2022	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	United Kingdom	British	1974-2	Operations Director	281579570001
REES, James Warren The Ridings 11 The Broadway AL4 8LW Wreathampstead Hertfordshire	May 15, 2003	Nov 30, 2007	Director	The Ridings 11 The Broadway AL4 8LW Wreathampstead Hertfordshire	United Kingdom	British	1948-8	Company Director	59758530003
REVILL, Stephen Anthony 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jan 02, 2019	Oct 25, 2024	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	British	1976-5	Technical Director	194236860001
SHARMAN, Pranav 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Apr 01, 2021	Sep 02, 2022	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Scotland	British	1991-10	Director	281579320001
SHIAO CHAN, Maria Esperanza 9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	Jan 04, 2019	Feb 26, 2021	Director	9 Hunting Gate Hitchin SG4 0TJ Hertfordshire	England	Spanish	1964-12	Sales Director	193913940003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hamla Plc

Jul 01, 2016

Misbourne Court, Rectory Way

HP7 0DE Amersham

Misbourne Court

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	40932

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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