FHG LIMITED

Overview

Company Name	FHG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04848335
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003

Summary

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

What is the purpose of FHG LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is FHG LIMITED located?

Registered Office Address	14 St Johns Close BS23 2LP Weston-Super-Mare Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FHG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for FHG LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 28, 2025 with updates	5 pages	CS01

Nov 06, 2024	Micro company accounts made up to Jul 31, 2024	7 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with updates	5 pages	CS01

Dec 07, 2023	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with updates	5 pages	CS01

Feb 13, 2023	Director's details changed for Mr. Graham Anthony Jones on Feb 10, 2023	2 pages	CH01

Feb 13, 2023	Change of details for Mr. Graham Anthony Jones as a person with significant control on Feb 10, 2023	2 pages	PSC04

Feb 13, 2023	Registered office address changed from Flat 21 Rozel House Birnbeck Road Weston-Super-Mare BS23 2BU England to 14 st Johns Close Weston-Super-Mare Somerset BS23 2LP on Feb 13, 2023	1 pages	AD01

Oct 24, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Oct 24, 2022	Registered office address changed from 36 Birnbeck Road Weston-Super-Mare Avon BS23 2BX England to Flat 21 Rozel House Birnbeck Road Weston-Super-Mare BS23 2BU on Oct 24, 2022	1 pages	AD01

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with updates	5 pages	CS01

Apr 27, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with updates	5 pages	CS01

Dec 07, 2020	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 28, 2020 with updates	5 pages	CS01

Dec 28, 2019	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 28, 2019 with updates	5 pages	CS01

Jan 10, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 28, 2018 with updates	5 pages	CS01

Dec 19, 2017	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 28, 2017 with updates	5 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 28, 2016 with updates	6 pages	CS01

Mar 22, 2016	Total exemption small company accounts made up to Jul 31, 2015	3 pages	AA

Mar 22, 2016	Termination of appointment of Janet Louise Jones as a secretary on Mar 22, 2016	1 pages	TM02

View All Filings

Who are the officers of FHG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Graham Anthony, Mr. St Johns Close BS23 2LP Weston Super Mare 14 Somerset United Kingdom	Jul 28, 2003		Director	St Johns Close BS23 2LP Weston Super Mare 14 Somerset United Kingdom	England	British	1959-9	91957700001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Jul 28, 2003	Jul 28, 2003	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
JONES, Anthony Nigel 21 Rozel House BS23 2BU Weston Super Mare North Somerset	Jul 28, 2003	Jul 01, 2006	Secretary	21 Rozel House BS23 2BU Weston Super Mare North Somerset		British		99643380002
JONES, Janet Louise 21 Rozel House Birnbeck Road BS23 2BU Weston Super Mare Somerset	Jul 01, 2006	Mar 22, 2016	Secretary	21 Rozel House Birnbeck Road BS23 2BU Weston Super Mare Somerset		British		114667870001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Jul 28, 2003	Jul 28, 2003	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FHG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Graham Anthony Jones St Johns Close BS23 2LP Weston Super Mare 14 Somerset United Kingdom	Apr 06, 2016	St Johns Close BS23 2LP Weston Super Mare 14 Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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