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FH CONSTRUCTION SERVICES LTD

FH CONSTRUCTION SERVICES LTD

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

    • Overview

    Company NameFH CONSTRUCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15354263
    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 FH CONSTRUCTION SERVICES LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other construction installation (43290) / Construction

    Where is FH CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    Fh Construction Services Ltd
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FH CONSTRUCTION SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ART & CRAFT SHOP LTDDec 15, 2023Dec 15, 2023

    What are the latest accounts for FH CONSTRUCTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 15, 2025

    What is the status of the latest confirmation statement for FH CONSTRUCTION SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueYes

    What are the latest filings for FH CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Fattah-Al Hussain on Mar 05, 2025

    		2 pagesCH01

    Change of details for Mr Fattah-Al Hussain as a person with significant control on Mar 05, 2025

    		2 pagesPSC04

    Registered office address changed from Flat 1606 Harmony Building 31 City Island Way London E14 0QF United Kingdom to Fh Construction Services Ltd 124 City Road London EC1V 2NX on Mar 05, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed art & craft shop LTD\certificate issued on 25/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2024

    		RES15

    Confirmation statement made on Jul 23, 2024 with updates

    		5 pagesCS01

    Notification of Fattah-Al Hussain as a person with significant control on Jul 23, 2024

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jul 23, 2024

    		1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Appointment of Mr Fattah-Al Hussain as a director on Jul 23, 2024

    		2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 1606 Harmony Building 31 City Island Way London E14 0QF on Jul 23, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2023

    Statement of capital on Dec 15, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FH CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Fattah-Al
    124 City Road
    EC1V 2NX London
    Fh Construction Services Ltd
    England
    		Director
    124 City Road
    EC1V 2NX London
    Fh Construction Services Ltd
    England
    		EnglandBritishDirector324440840001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FH CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fattah-Al Hussain
    124 City Road
    EC1V 2NX London
    Fh Construction Services Ltd
    England
    		Jul 23, 2024
    124 City Road
    EC1V 2NX London
    Fh Construction Services Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Dec 15, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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