FHIABA UK LIMITED

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

    Company NameFHIABA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06608648
    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 FHIABA UK LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FHIABA UK LIMITED located?

    Registered Office Address
    Brent House
    382 Gloucester Road
    GL51 7AY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FHIABA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FHIABA UK LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for FHIABA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Change of details for Mr Kenneth Stormouth Maguire as a person with significant control on Jan 31, 2019

    2 pagesPSC04

    Director's details changed for Mr Kenneth Stormouth Maguire on Jan 31, 2019

    2 pagesCH01

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2015

    7 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 03, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of FHIABA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE, Kenneth Stormouth
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    Director
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    EnglandBritish116439750002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    MAGUIRE, Ruth Freya
    14 Kensington Avenue
    GL50 2NQ Cheltenham
    Gloucestershire
    Secretary
    14 Kensington Avenue
    GL50 2NQ Cheltenham
    Gloucestershire
    British74958800004
    MAGUIRE, Kenneth Stormonth
    Kensington Avenue
    GL50 2NQ Cheltenham
    14
    Gloucestershire
    Director
    Kensington Avenue
    GL50 2NQ Cheltenham
    14
    Gloucestershire
    British131724830001
    TOALOO, Massimo Baron
    Via Villanova Di Sotto
    33170 Pordenone
    4
    Pn
    Italy
    Director
    Via Villanova Di Sotto
    33170 Pordenone
    4
    Pn
    Italy
    ItalyItalian140481330001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of FHIABA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Stormouth Maguire
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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