FIDEI (MANOR HILL) LIMITED

FIDEI (MANOR HILL) LIMITED

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

    Company NameFIDEI (MANOR HILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13834983
    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 FIDEI (MANOR HILL) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FIDEI (MANOR HILL) LIMITED located?

    Registered Office Address
    The Counting House Tower Buildings
    Wade House Road
    HX3 7PB Halifax
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDEI (MANOR HILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FIDEI (MANOR HILL) LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for FIDEI (MANOR HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Notification of Alan Keith Biggin as a person with significant control on Feb 17, 2026

    2 pagesPSC01

    Appointment of Mr Alan Keith Biggin as a director on Feb 17, 2026

    2 pagesAP01

    Termination of appointment of Angela Susan Crompton as a director on Feb 17, 2026

    1 pagesTM01

    Cessation of Angela Susan Crompton as a person with significant control on Feb 17, 2026

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 07, 2022

    Statement of capital on Jan 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FIDEI (MANOR HILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGIN, Alan Keith
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    Director
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    United KingdomBritish58738730001
    CROMPTON, Angela Susan
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    Director
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    United KingdomBritish291158600001

    Who are the persons with significant control of FIDEI (MANOR HILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Keith Biggin
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    Feb 17, 2026
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Angela Susan Crompton
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    Jan 07, 2022
    Wade House Road
    HX3 7PB Halifax
    The Counting House Tower Buildings
    United Kingdom
    Yes
    Nationality: British
    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