FGH INNS LIMITED

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

    Company NameFGH INNS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06421506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FGH INNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FGH INNS LIMITED located?

    Registered Office Address
    Endeavour House 3 Merdians Cross Ocean Way
    Ocean Village
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FGH INNS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FGH INNS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for FGH INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Whitelands Cottage Pickhurst Road Chiddingfold Surrey GU8 4TS England to Endeavour House 3 Merdians Cross Ocean Way Ocean Village Southampton SO14 3TJ on Feb 26, 2026

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 19, 2026

    LRESEX

    Termination of appointment of Hannah Kate Hall as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 01, 2025 with updates

    5 pagesCS01

    Change of details for Mrs Hannah Kate Hall as a person with significant control on Apr 17, 2025

    2 pagesPSC04

    Change of details for Mr Daniel Hall as a person with significant control on Apr 17, 2025

    2 pagesPSC04

    Appointment of Mrs Hannah Kate Hall as a director on Apr 06, 2025

    2 pagesAP01

    Registration of charge 064215060005, created on Aug 15, 2025

    10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Hannah Kate Hall as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Hannah Kate Hall on Feb 01, 2021

    1 pagesCH03

    Change of details for Mr Daniel Hall as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Registered office address changed from Whitelands Cottage Picklands Road Chiddingfold Surrey GU8 4TS England to Whitelands Cottage Pickhurst Road Chiddingfold Surrey GU8 4TS on Feb 01, 2021

    1 pagesAD01

    Director's details changed for Mr Daniel Hall on Feb 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    4 pagesCS01

    Who are the officers of FGH INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Hannah Kate
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    Secretary
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    British126522220001
    HALL, Daniel
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    Director
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    EnglandBritish126522310003
    PENNSEC LIMITED
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    Secretary
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    50775150007
    HALL, Hannah Kate
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    Director
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    EnglandBritish341732430001
    HALL, Hannah Kate
    2 Newton Cottages
    Ridgley Road
    GU8 4QL Chiddingfold
    Surrey
    Director
    2 Newton Cottages
    Ridgley Road
    GU8 4QL Chiddingfold
    Surrey
    United KingdomBritish126522220001
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    900007050001

    Who are the persons with significant control of FGH INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Hall
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    Apr 06, 2016
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hannah Kate Hall
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    Apr 06, 2016
    Pickhurst Road
    GU8 4TS Chiddingfold
    Whitelands Cottage
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does FGH INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    2nd Floor, Endeavor House, 3 Meridians Cross Ocean Way
    Ocean Village
    SO14 3TJ Southampton
    practitioner
    2nd Floor, Endeavor House, 3 Meridians Cross Ocean Way
    Ocean Village
    SO14 3TJ Southampton
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton

    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