FHST LIMITED
Overview
| Company Name | FHST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14231750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FHST LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FHST LIMITED located?
| Registered Office Address | St James House St Mary's Wharf Mansfield Road DE1 3TQ Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FHST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FHST LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for FHST LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Mar 29, 2023 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cessation of Paul John Spencer as a person with significant control on Jul 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Howel Morris as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FHST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Stewart | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | England | British | 297954140001 | |||||
| HARVEY, Kriston | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | England | British | 195108020001 | |||||
| MORRIS, Howel | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | England | British | 308192040001 | |||||
| SPENCER, Paul John | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | England | British | 158362240001 | |||||
| TOOR, Kulwinder | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | England | British | 297954150001 |
Who are the persons with significant control of FHST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Spencer | Jul 13, 2022 | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FHST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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