FHL NAMESAVER LIMITED

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

    Company NameFHL NAMESAVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13686158
    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 FHL NAMESAVER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FHL NAMESAVER LIMITED located?

    Registered Office Address
    3 Bunhill Row
    EC1Y 8YZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FHL NAMESAVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRHIVE HOMES LIMITEDNov 26, 2021Nov 26, 2021
    FAIRHIVE LIMITEDOct 18, 2021Oct 18, 2021

    What are the latest accounts for FHL NAMESAVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FHL NAMESAVER LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for FHL NAMESAVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed fairhive homes LIMITED\certificate issued on 01/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2022

    RES15

    Certificate of change of name

    Company name changed fairhive LIMITED\certificate issued on 26/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2021

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 18, 2021

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FHL NAMESAVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEILEY, Robert James
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    EnglandBritishSolicitor85927990002
    T&H DIRECTORS LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number04469435
    87172960001

    Who are the persons with significant control of FHL NAMESAVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T&H Secretarial Services Limited
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    Oct 18, 2021
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03526638
    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