FAST-HERCO INVESTMENTS LIMITED
Overview
| Company Name | FAST-HERCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02021183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAST-HERCO INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAST-HERCO INVESTMENTS LIMITED located?
| Registered Office Address | The Chapel House Kings Road DN40 1QS Immingham North East Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAST-HERCO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST SHIPPING LIMITED | May 20, 1986 | May 20, 1986 |
What are the latest accounts for FAST-HERCO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAST-HERCO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for FAST-HERCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Fast Lines Belgium N V as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 27, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Yvan Stella Guido Vlaminckx on Jan 26, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Mr Gary Howson as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Notification of Fast Lines Belgium N V as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ronald Peter Forward as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of FAST-HERCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWSON, Gary Lee | Director | Kings Road DN40 1QS Immingham The Chapel House North East Lincs United Kingdom | United Kingdom | British | 206528410003 | |||||
| VLAMINCKX, Yvan Stella Guido | Director | The Chapel House Kings Road DN40 1QS Immingham North East Lincs | Belgium | Belgian | 98351740001 | |||||
| BALLANTYNE, Gordon John | Secretary | Springthorpe Lane Lease Lane East Halton DN40 3PT Grimsby South Humberside | British | 46959340001 | ||||||
| STEPHENSON, Geoffrey | Secretary | 43 Pearson Road DN35 0DR Cleethorpes South Humberside | British | 46959330001 | ||||||
| BALLANTYNE, Gordon John | Director | Springthorpe Lane Lease Lane East Halton DN40 3PT Grimsby South Humberside | British | 46959340001 | ||||||
| FORWARD, Ronald Peter | Director | 1 Mansgate Hill Nettleton LN7 6NT Caistor Lincolnshire | United Kingdom | British | 39848090002 | |||||
| HART, Jeffrey William | Director | River Cottage 13 Ongar Road RM4 1UB Abridge Essex | British | 48337400001 | ||||||
| MIKKONEN, Sten Bertil Magnus | Director | Vicarage Farm House Clarkes Road North Killingholme DN40 3JQ Immingham South Humberside | Swedish | 59566020002 | ||||||
| SCHEERS, Herman Theofield Clemetin | Director | Fazantendreef 20 Schoten 2120 Belgium | Belgian | 62977100001 | ||||||
| SCHEERS, Simonne Vervoort | Director | Fazantendreef 20 FOREIGN Schoten 2120 Belgium Belgium | Belgian | 32480450001 | ||||||
| STEPHENSON, Geoffrey | Director | 43 Pearson Road DN35 0DR Cleethorpes South Humberside | United Kingdom | British | 46959330001 |
Who are the persons with significant control of FAST-HERCO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fast Lines Belgium N V | Apr 06, 2016 | Kings Road DN40 1QS Immingham The Chapel House North East Lincs United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fast Lines Belgium N V | Apr 06, 2016 | Kings Road DN40 1QS Immingham The Chapel House North East Lincs United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0