FRESH WHARF HOLDINGS LIMITED
Overview
| Company Name | FRESH WHARF HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05154541 |
| 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 FRESH WHARF HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRESH WHARF HOLDINGS LIMITED located?
| Registered Office Address | S D Garner And Co 92, Station Lane RM12 6LX Hornchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH WHARF HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESH WHARF THREE LIMITED | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for FRESH WHARF HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRESH WHARF HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for FRESH WHARF HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Flavia Sophia Jokic as a secretary on Sep 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Robert Gordon Hewett as a secretary on Sep 21, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Ms Helen Amanda Woolrych Nash on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Michael Leahy on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Flavia Penelope Sophia Jokic on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Robert Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Robert Gordon Hewett on Jun 10, 2024 | 1 pages | CH03 | ||
Director's details changed for Robert Gordon Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Katharine Marianne Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Julian John Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Elena Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Katharine Marianne Hewett on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Elena Hewett on Apr 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Samuel Robert Hewett as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Flavia Penelope Sophia Jokic on Dec 10, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Rodney Muirhead Goodwin Hewett as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2023 with updates | 8 pages | CS01 | ||
Registered office address changed from Studio F5, the Granary Abbey Road Barking IG11 7BT England to S D Garner and Co 92, Station Lane Hornchurch RM12 6LX on Oct 25, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 7 pages | CS01 | ||
Who are the officers of FRESH WHARF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOKIC, Flavia Sophia | Secretary | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | 327860480001 | |||||||
| HEWETT, Elena | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 257012140002 | |||||
| HEWETT, Julian John | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 29532010001 | |||||
| HEWETT, Katharine Marianne | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 287043130002 | |||||
| HEWETT, Robert Gordon | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 72238880001 | |||||
| HEWETT, Samuel Robert | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 319067930001 | |||||
| JOKIC, Flavia Penelope Sophia | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | France | British | 124725720008 | |||||
| LEAHY, Andrew Michael | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 97345720001 | |||||
| NASH, Helen Amanda Woolrych | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 260654890001 | |||||
| HEWETT, Robert Gordon | Secretary | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | British | 72238880001 | ||||||
| HEWETT, Rodney Muirhead Goodwin | Secretary | 506 Mountjoy House Barbican EC2Y 8BP London | British | 52774460002 | ||||||
| MACFARLANE, Malcolm David | Secretary | 2-3 Hind Court Fleet Street EC4A 3DL London | British | 94395250001 | ||||||
| HEWETT, Alan Graham | Director | 18 Whaddon House William Mews SW1X 9HG London | British | 115130150001 | ||||||
| HEWETT, Christopher Douglas, Doctor | Director | Brunnengasse 11 Appenheim D-55437 Germany | Germany | British | 98514100001 | |||||
| HEWETT, Rodney Muirhead Goodwin | Director | Diptford TQ9 7NU Totnes Laurel Cottage Devon | United Kingdom | British | 52774460002 | |||||
| HEWETT, Roy Scrymgeour Graham | Director | Hillcrest Farmhouse Ansford Hill BA7 7JR Castle Cary Somerset | England | British | 18785260003 | |||||
| LEAHY, Andrew Michael | Director | Loxwood Road Rudgwick RH12 3BT Horsham Arundene Orchard W Sussex England | England | British | 97345720001 | |||||
| MACFARLANE, Malcolm David | Director | 2-3 Hind Court Fleet Street EC4A 3DL London | British | 94395250001 | ||||||
| SANDERS HEWETT, Timothy John Muirhead | Director | 51 Stormont Road Battersea SW11 5EJ London | England | British | 97351530001 | |||||
| STRONG, Adam | Director | 2-3 Hind Court Fleet Street EC4A 3DL London | British | 94395240001 |
What are the latest statements on persons with significant control for FRESH WHARF HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | 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 |
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