FG HUTTONS LTD

Overview

Company Name	FG HUTTONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08415822
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2013

Summary

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

What is the purpose of FG HUTTONS LTD?

Development of building projects (41100) / Construction

Where is FG HUTTONS LTD located?

Registered Office Address	14 Wood Street BL1 1DY Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for FG HUTTONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for FG HUTTONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for FG HUTTONS LTD?

Filings
Date	Description	Document	Type
Apr 14, 2026	Appointment of Mr Lyndon Charles Forshaw as a director on Apr 14, 2026	2 pages	AP01

Mar 02, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Director's details changed for Mr Jonathan Walter Hesketh Forshaw on Dec 19, 2024	2 pages	CH01

Jan 08, 2026	Termination of appointment of Phillip James Glenn Forshaw as a director on Jan 08, 2026	1 pages	TM01

Dec 10, 2025	Accounts for a dormant company made up to Aug 31, 2025	6 pages	AA

Mar 12, 2025	Accounts for a dormant company made up to Aug 31, 2024	6 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Mar 05, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Aug 31, 2023	6 pages	AA

Apr 25, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a dormant company made up to Aug 31, 2022	5 pages	AA

May 30, 2022	Accounts for a dormant company made up to Aug 31, 2021	6 pages	AA

Apr 20, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Aug 31, 2019	5 pages	AA

May 16, 2019	Accounts for a dormant company made up to Aug 31, 2018	6 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Director's details changed for Mr Jonathan Walter Hesketh Forshaw on Dec 06, 2018	2 pages	CH01

Dec 07, 2018	Director's details changed for Mr Phillip James Glenn Forshaw on Dec 07, 2018	2 pages	CH01

May 03, 2018	Accounts for a dormant company made up to Aug 31, 2017	5 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Aug 31, 2016	4 pages	AA

Mar 08, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FG HUTTONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSHAW, Jonathan Walter Hesketh Wood Street BL1 1DY Bolton 14	Feb 22, 2013		Director	Wood Street BL1 1DY Bolton 14	England	British	1971-7	125824930025
FORSHAW, Lyndon Charles Wood Street BL1 1DY Bolton 14	Apr 14, 2026		Director	Wood Street BL1 1DY Bolton 14	England	British	1973-5	330444990001
FORSHAW, Lisa Jane 73 Dobb Brow Road Westhoughton BL5 2AZ Bolton The Steeples Lancashire United Kingdom	Feb 22, 2013	Dec 13, 2015	Director	73 Dobb Brow Road Westhoughton BL5 2AZ Bolton The Steeples Lancashire United Kingdom	England	British	1976-4	126394420001
FORSHAW, Phillip James Glenn Wood Street BL1 1DY Bolton 14	Feb 22, 2013	Jan 08, 2026	Director	Wood Street BL1 1DY Bolton 14	England	British	1982-3	176071170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FG HUTTONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Forshaw Land & Property Group Ltd

Apr 06, 2016

Wood Street

BL1 1DY Bolton

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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