FORELAND HOLDINGS LIMITED

Overview

Company Name	FORELAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04398020
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2002

Summary

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

What is the purpose of FORELAND HOLDINGS LIMITED?

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

Where is FORELAND HOLDINGS LIMITED located?

Registered Office Address	Osborne House 12 Devonshire Square EC2M 4TE London England
Undeliverable Registered Office Address	No

What were the previous names of FORELAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
A.W.S.R. HOLDINGS LIMITED	May 13, 2002	May 13, 2002
SCALEFRESH LIMITED	Mar 19, 2002	Mar 19, 2002

What are the latest accounts for FORELAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 FORELAND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FORELAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Group of companies' accounts made up to Dec 31, 2024	34 pages	AA

Jul 24, 2025	Director's details changed for Mr Alexander Chandos Tempest Vane on Jul 14, 2025	2 pages	CH01

May 08, 2025	Notification of Hadley Shipping (Ro - Ro) Limited as a person with significant control on Feb 28, 2025	2 pages	PSC02

May 08, 2025	Withdrawal of a person with significant control statement on May 08, 2025	2 pages	PSC09

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Group of companies' accounts made up to Dec 31, 2023	36 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Mr Simon Francis Parker on Dec 08, 2023	2 pages	CH01

Nov 28, 2023	Appointment of Mr Simon Francis Parker as a director on Nov 24, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Stuart Dorian Peter Williams as a director on Nov 24, 2023	1 pages	TM01

Nov 08, 2023	Registered office address changed from , Fourth Floor 117-119 Houndsditch, London, EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on Nov 08, 2023	1 pages	AD01

Jul 26, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Jun 02, 2021	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jun 01, 2021	2 pages	AP03

Jun 02, 2021	Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 01, 2021	2 pages	AP01

Jun 02, 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on Jun 01, 2021	1 pages	TM01

Jun 02, 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on Jun 01, 2021	1 pages	TM02

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Director's details changed for Mr Stuart Dorian Peter Williams on Jan 01, 2021	2 pages	CH01

Oct 26, 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on Oct 01, 2020	2 pages	CH01

Sep 15, 2020	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORELAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VANE, Alexander Chandos Tempest 12 Devonshire Square EC2M 4TE London Osborne House England	Jun 01, 2021		Secretary	12 Devonshire Square EC2M 4TE London Osborne House England				283846970001
PARKER, Simon Francis 12 Devonshire Square EC2M 4TE London Osborne House England	Nov 24, 2023		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1963-9	316456570003
VANE, Alexander Chandos Tempest 12 Devonshire Square EC2M 4TE London Osborne House England	Jun 01, 2021		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1972-7	283846350002
WARWICK, James Walter Fitzgerald Telfords Yard 6-8 The Highway E1W 2BS London Office 6 England	Aug 19, 2013		Director	Telfords Yard 6-8 The Highway E1W 2BS London Office 6 England	England	British	1966-6	33696660004
CHAFFEY, Robert Amyon John Templeman 117-119 Houndsditch EC3A 7BT London Fourth Floor	Nov 10, 2017	Jun 01, 2021	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor				240093480001
EUSTACE, Alexandra Rosemary 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Feb 27, 2007	Oct 31, 2016	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor England		British		119087360002
LONG, Richard Edward 10 Marina Drive Hamble SO31 4PJ Southampton	Apr 04, 2002	Aug 31, 2002	Secretary	10 Marina Drive Hamble SO31 4PJ Southampton		British		98335120001
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor	Nov 01, 2016	Nov 10, 2017	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor				226001420001
WEBB, Forbes Waddington 7 Firle Grange BN25 2HD Seaford East Sussex	Sep 01, 2002	Feb 27, 2007	Secretary	7 Firle Grange BN25 2HD Seaford East Sussex		British		84060000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 19, 2002	Apr 04, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIBBY, Michael James, Sir Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	Apr 17, 2002	Mar 11, 2003	Director	Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	United Kingdom	British	1963-8	26373310002
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Apr 17, 2002	Dec 06, 2004	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	54238000003
CHAFFEY, Robert Amyon John Templeman 117-119 Houndsditch EC3A 7BT London Fourth Floor	Nov 10, 2017	Jun 01, 2021	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor	United Kingdom	British	1975-1	234567620003
CORKHILL, Stephen John 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Aug 31, 2010	Aug 15, 2014	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor England	England	British	1955-11	70372560001
DUNLOP, Graeme Dermott Stuart Dexter House 2 Royal Mint Court EC3N 4XX London	Jul 01, 2003	Dec 31, 2013	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	United Kingdom	British	1942-6	429340006
GLADWYN, Max James 1 Deepdale SW19 5EZ London	Apr 04, 2002	May 30, 2008	Director	1 Deepdale SW19 5EZ London	England	British	1945-5	14033250001
HARRIS, Simon Allan Dexter House 2 Royal Mint Court EC3N 4XX London	Dec 29, 2004	Feb 13, 2012	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	England	British	1961-3	66805730003
KILPATRICK, Stuart Charles Dexter House 2 Royal Mint Court EC3N 4XX London	Feb 13, 2012	Aug 19, 2013	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	United Kingdom	British	1962-10	109536720001
KITCHEN, Simon Jeremy Dexter House 2 Royal Mint Court EC3N 4XX London	Jan 21, 2005	Aug 19, 2013	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	United Kingdom	British	1958-1	32549280001
MEADOWS, Eric Linsley 26 Grosvenor Gardens CM12 0UF Billericay Essex	Apr 17, 2002	Jul 03, 2003	Director	26 Grosvenor Gardens CM12 0UF Billericay Essex	United Kingdom	British	1943-8	18783090001
MORTON, Peter Bruce 117-119 Houndsditch EC3A 7BT London Fourth Floor England	May 30, 2008	Feb 19, 2019	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor England	United Kingdom	British	1948-9	13705220003
PARKER, Michael George Dexter House 2 Royal Mint Court EC3N 4XX London	Apr 17, 2002	Aug 31, 2010	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	United Kingdom	British	1942-9	137991240001
PREECE, Mark Alfred 1 Broomfield Road TW11 9NU Teddington	Mar 11, 2003	Jan 31, 2004	Director	1 Broomfield Road TW11 9NU Teddington		British	1958-3	111800890001
SHAW, Brian Piers, Sir The Coach House Biddestone SN14 7DQ Chippenham Wiltshire	Apr 17, 2002	Jun 30, 2003	Director	The Coach House Biddestone SN14 7DQ Chippenham Wiltshire	United Kingdom	Uk	1933-3	635730003
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Apr 22, 2008	Nov 10, 2017	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor England	United Kingdom	British	1967-1	50127830005
WALSH, Michael Patrick 117-119 Houndsditch EC3A 7BT London Fourth Floor	Aug 15, 2014	Sep 23, 2014	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor	England	British	1950-10	13039850001
WALSH, Michael Patrick Telfords Yard 6-8 The Highway E1W 2BS London Office 6 England	Aug 19, 2013	Sep 17, 2013	Director	Telfords Yard 6-8 The Highway E1W 2BS London Office 6 England	England	British	1950-10	13039850001
WARWICK, James Walter Fitzgerald Flat 4 2b Heneage Street E1 5LJ London	Jul 03, 2003	Apr 22, 2008	Director	Flat 4 2b Heneage Street E1 5LJ London		British	1966-6	33696660002
WILLIAMS, Stuart Dorian Peter 12 Devonshire Square EC2M 4TE London Osborne House England	Nov 01, 2015	Nov 24, 2023	Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1966-3	203104690002
WOODCOCK, Howard Dennis Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington	Jan 31, 2004	Jan 21, 2005	Director	Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington	Uk	British	1965-5	90799900002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 19, 2002	Apr 04, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORELAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadley Shipping (Ro - Ro) Limited

Feb 28, 2025

12 Devonshire Square

EC2M 4TE London

Osborne House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04304269

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

What are the latest statements on persons with significant control for FORELAND HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017	Feb 28, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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