FH OPERATIONS LIMITED

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

    Company NameFH OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11400147
    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 FH OPERATIONS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FH OPERATIONS LIMITED located?

    Registered Office Address
    9 St John's Place
    Newport
    PO30 1LH Isle Of Wight
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FH OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH HOUSE HOTEL LIMITEDDec 22, 2021Dec 22, 2021
    TRICYCLE MANAGEMENT LIMITEDJun 06, 2018Jun 06, 2018

    What are the latest accounts for FH OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FH OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for FH OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Director's details changed for Ms Sara Caroline Curran on Apr 20, 2023

    2 pagesCH01

    Change of details for Ms Sara Caroline Curran as a person with significant control on Apr 20, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed north house hotel LIMITED\certificate issued on 28/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2022

    RES15

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Registration of charge 114001470001, created on Apr 01, 2022

    32 pagesMR01

    Confirmation statement made on Apr 04, 2022 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed tricycle management LIMITED\certificate issued on 22/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2021

    RES15

    Accounts for a dormant company made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jun 05, 2020 with updates

    5 pagesCS01

    Director's details changed for Ms Sara Curran on Apr 14, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Nov 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 05, 2019 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2018

    Statement of capital on Jun 06, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of FH OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Sara Caroline
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    Director
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    EnglandIrish247116130006

    Who are the persons with significant control of FH OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sara Caroline Curran
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    Jun 06, 2018
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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