FHI LEASING LIMITED

Overview

Company Name	FHI LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01911813
Jurisdiction	England/Wales
Date of Creation	May 08, 1985

Summary

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

What is the purpose of FHI LEASING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FHI LEASING LIMITED located?

Registered Office Address	Atrium House Loddon Business Park Loddon Business Park NR14 6JD Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FHI LEASING LIMITED?

Previous Company Names
Company Name	From	Until
GAS ENERGY SYSTEMS LIMITED	Jun 13, 1985	Jun 13, 1985
DELTAHEATH LIMITED	May 08, 1985	May 08, 1985

What are the latest accounts for FHI LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for FHI LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for FHI LEASING LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a dormant company made up to Mar 30, 2025	5 pages	AA

May 17, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 30, 2024	7 pages	AA

May 09, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 22, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Nov 08, 2022	Notification of Framingham House Investments Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 08, 2022	Cessation of John Burton as a person with significant control on Nov 08, 2022	1 pages	PSC07

May 17, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 25, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Jun 22, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Jun 11, 2020	Termination of appointment of Peter Michael Burton as a director on Feb 28, 2020	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Registered office address changed from Prospect House Loddon Industrial Estate Loddon Norwich NR14 6JD to Atrium House Loddon Business Park Loddon Business Park Norwich Norfolk NR14 6JD on Jan 17, 2020	1 pages	AD01

Jan 17, 2020	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

May 13, 2019	Termination of appointment of Rita Barbara Burton as a director on May 03, 2019	1 pages	TM01

May 13, 2019	Termination of appointment of Richard Harry Burton as a director on May 09, 2019	1 pages	TM01

May 13, 2019	Appointment of Mr Peter Michael Burton as a director on May 09, 2019	2 pages	AP01

View All Filings

Who are the officers of FHI LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, John Loddon Business Park Loddon Business Park NR14 6JD Norwich Atrium House Norfolk United Kingdom	Dec 21, 2004		Director	Loddon Business Park Loddon Business Park NR14 6JD Norwich Atrium House Norfolk United Kingdom	England	British	1960-12	4070830002
BURTON, Rita Barbara Framingham House Long Road, Framingham Earl NR14 7RZ Norwich Norfolk		Mar 20, 1995	Secretary	Framingham House Long Road, Framingham Earl NR14 7RZ Norwich Norfolk		British		24234480002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jan 06, 1995	Jan 13, 1995	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
LITTLEWORT, David Michael 1 Longfield Close Loddon NR14 6UU Norwich Norfolk	Mar 20, 1995	Oct 16, 2008	Secretary	1 Longfield Close Loddon NR14 6UU Norwich Norfolk		British		38216560001
TAYLOR, Phillip Loddon Industrial Estate Loddon NR14 6JD Norwich Prospect House	Dec 04, 2008	Mar 14, 2017	Secretary	Loddon Industrial Estate Loddon NR14 6JD Norwich Prospect House		Other		94328590001
BURTON, Henry William Framingham House Framingham Earl NR14 7RY Norwich Norfolk		Oct 25, 2004	Director	Framingham House Framingham Earl NR14 7RY Norwich Norfolk		British	1926-5	4070820001
BURTON, John Beech House Threadneedle Street Bergh Apton NR15 1BJ Norwich Norfolk		Nov 14, 1994	Director	Beech House Threadneedle Street Bergh Apton NR15 1BJ Norwich Norfolk		British	1960-12	4070830001
BURTON, Peter Michael Loddon Business Park Loddon Business Park NR14 6JD Norwich Atrium House Norfolk United Kingdom	May 09, 2019	Feb 28, 2020	Director	Loddon Business Park Loddon Business Park NR14 6JD Norwich Atrium House Norfolk United Kingdom	United Kingdom	British	1965-10	201451120001
BURTON, Richard Harry Loddon Industrial Estate Loddon NR14 6JD Norwich Prospect House	Jun 16, 2017	May 09, 2019	Director	Loddon Industrial Estate Loddon NR14 6JD Norwich Prospect House	England	English	1973-1	233796210001
BURTON, Rita Barbara Loddon Industrial Estate Loddon NR14 6JD Norwich Prospect House		May 03, 2019	Director	Loddon Industrial Estate Loddon NR14 6JD Norwich Prospect House	England	British	1930-3	24234480002
GODWIN, Peter Norman Edwin Buregate Church Lane Wroxham NR12 8SD Norwich Norfolk		May 02, 1994	Director	Buregate Church Lane Wroxham NR12 8SD Norwich Norfolk		British	1944-4	4070840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FHI LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Burton

Apr 06, 2016

Loddon Business Park

NR14 6JD Norwich

Atrium House

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Framingham House Investments Ltd

Apr 06, 2016

Loddon Business Park

Little Money Road

NR14 6JD Loddon

Atrium House

Norfolk

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01966186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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