FH241 LIMITED

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

    Company NameFH241 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15486301
    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 FH241 LIMITED?

    • Development of building projects (41100) / Construction

    Where is FH241 LIMITED located?

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

    What are the latest accounts for FH241 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 FH241 LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for FH241 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

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

    6 pagesAA

    Registration of charge 154863010001, created on Jun 13, 2025

    24 pagesMR01

    Registration of charge 154863010002, created on Jun 13, 2025

    38 pagesMR01

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

    1 pagesTM01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2024

    Statement of capital on Feb 13, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of FH241 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Jennifer Mary
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    EnglandBritish140313730001
    FREEMAN, Luke Francis
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    EnglandBritish284994930001
    FREEMAN, Mervyn Francis
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    EnglandBritish250225650001
    MANTELL, Simon David
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    EnglandBritish99348500001
    WHARTON, Peter
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    Director
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    EnglandBritish156942830001

    Who are the persons with significant control of FH241 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mf Freeman Developments Limited
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    Feb 13, 2024
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    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.

    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