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FH62 LIMITED

FH62 LIMITED

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

    • Overview

    Company NameFH62 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13225076
    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 FH62 LIMITED?

    • Development of building projects (41100) / Construction

    Where is FH62 LIMITED located?

    Registered Office Address
    Ruardean Works
    Varnister Road
    GL17 9BH Drybrook
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FH62 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FH62 LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for FH62 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		7 pagesAA

    Termination of appointment of Peter Wharton as a director on Mar 31, 2025

    		1 pagesTM01

    Registration of charge 132250760004, created on Feb 19, 2025

    		37 pagesMR01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 132250760001 in full

    		1 pagesMR04

    Registered office address changed from Ruardean Works Varnister Road Drybrook GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on Feb 12, 2025

    		1 pagesAD01

    Director's details changed for Mr Luke Francis Freeman on Feb 12, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		4 pagesAA

    Registration of charge 132250760003, created on Oct 25, 2022

    		23 pagesMR01

    Registration of charge 132250760001, created on Aug 08, 2022

    		23 pagesMR01

    Registration of charge 132250760002, created on Aug 08, 2022

    		38 pagesMR01

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FH62 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Jennifer Mary
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		EnglandBritish140313730001
    FREEMAN, Luke Francis
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		EnglandBritish284994930001
    FREEMAN, Mervyn Francis
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		EnglandBritish250225650001
    MANTELL, Simon David
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		EnglandBritish99348500001
    WHARTON, Peter
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    		EnglandBritish156942830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FH62 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M.F. Freeman Developments Limited
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    England
    		Feb 25, 2021
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10626580
    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.
    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.
    • license: CC0