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FHC INVESTMENTS LIMITED

FHC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFHC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05618467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FHC INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FHC INVESTMENTS LIMITED located?

    Registered Office Address
    Staple House
    Staple Gardens
    SO23 8SR Winchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FHC INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FHC LIMITEDJul 23, 2015Jul 23, 2015
    FORDYCE HUNT CONSULTING LIMITEDDec 06, 2005Dec 06, 2005
    CHARCO 1136 LIMITEDNov 10, 2005Nov 10, 2005

    What are the latest accounts for FHC INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FHC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for FHC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Calpe House 7a St Thomas Street Winchester Hampshire SO23 9HE England to Staple House Staple Gardens Winchester SO23 8SR on Sep 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Calpe House 7a St Thomas Street Winchester Hampshire SO23 9HE on Sep 02, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alex James Hunt on Jul 30, 2018

    		2 pagesCH01

    Director's details changed for Mr Alexander Fielden Paterson Fordyce on Jul 30, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Fielden Paterson Fordyce on Nov 09, 2017

    		2 pagesCH01

    Change of details for Mr Alexander Fielden Paterson Fordyce as a person with significant control on Nov 09, 2017

    		2 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Unaudited abridged accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of FHC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Alex James
    St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		Secretary
    St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		BritishDirector109658990001
    FORDYCE, Alexander Fielden Paterson
    St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		Director
    St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		EnglandBritishCompany Director109659080002
    HUNT, Alex James
    St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		Director
    St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		EnglandBritishCompany Director109658990003
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Nominee Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		900005590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FHC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex James Hunt
    7a St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		Apr 06, 2016
    7a St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		No
    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.
    Mr Alexander Fielden Paterson Fordyce
    7a St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		Apr 06, 2016
    7a St. Thomas Street
    SO23 9HE Winchester
    Calpe House
    Hampshire
    England
    		No
    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.
    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.
    • license: CC0