FOCUS HUT LIMITED

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

    Company NameFOCUS HUT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014920
    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 FOCUS HUT LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is FOCUS HUT LIMITED located?

    Registered Office Address
    Focus House
    Ham Road
    BN43 6PA Shoreham-By-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS HUT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FOCUS HUT LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for FOCUS HUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Director's details changed for Mrs Charlene Emma Friend on Jul 30, 2024

    2 pagesCH01

    Termination of appointment of James Jeremy Edward Fletcher as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Ralph Gilbert as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Christopher David Goodman as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mr Matthew James Halford as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Victoria Claire Rishbeth as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mr Rhys Nicholas Harry Bailey as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Charlene Emma Friend as a director on Jun 28, 2024

    2 pagesAP01

    Confirmation statement made on May 22, 2024 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on Feb 15, 2024

    1 pagesAD01

    Director's details changed for Mr Christopher David Goodman on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Mr Ralph Gilbert on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Mr James Jeremy Edward Fletcher on Feb 15, 2024

    2 pagesCH01

    Notification of Focus 4 U Ltd. as a person with significant control on Feb 14, 2024

    2 pagesPSC02

    Cessation of Christopher David Goodman as a person with significant control on Feb 14, 2024

    1 pagesPSC07

    Cessation of Ralph Gilbert as a person with significant control on Feb 14, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Who are the officers of FOCUS HUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Rhys Nicholas Harry
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    United KingdomBritishChief Revenue Officer227098890002
    FRIEND, Charlene Emma
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    EnglandBritishDirector234533910002
    HALFORD, Matthew James
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    United KingdomBritishChief Operating Officer324576280001
    RISHBETH, Victoria Claire
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    United KingdomBritishChief Technology Officer324581250001
    FLETCHER, James Jeremy Edward
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    United KingdomBritishDirector182582420003
    GILBERT, Ralph
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    EnglandBritishDirector150921140002
    GOODMAN, Christopher David
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    EnglandBritishDirector156176930004

    Who are the persons with significant control of FOCUS HUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Feb 14, 2024
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04771242
    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.
    Mr Christopher David Goodman
    BN27 1DW Hailsham
    30-34 North Street
    East Sussex
    United Kingdom
    May 23, 2019
    BN27 1DW Hailsham
    30-34 North Street
    East Sussex
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ralph Gilbert
    BN27 1DW Hailsham
    30-34 North Street
    East Sussex
    United Kingdom
    May 23, 2019
    BN27 1DW Hailsham
    30-34 North Street
    East Sussex
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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