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FERNHAWK LIMITED

FERNHAWK LIMITED

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

    • Overview

    Company NameFERNHAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16493971
    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 FERNHAWK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FERNHAWK LIMITED located?

    Registered Office Address
    Universal Square Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNHAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for FERNHAWK LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for FERNHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 164939710001, created on Aug 20, 2025

    		46 pagesMR01

    Registration of charge 164939710002, created on Aug 20, 2025

    		17 pagesMR01

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Change of details for Mrs Naeem Kauser as a person with significant control on Jun 03, 2025

    		2 pagesPSC04

    Change of details for Mr Benjamin Graham Eades as a person with significant control on Jun 03, 2025

    		2 pagesPSC04

    Change of details for Mrs Carol Allen as a person with significant control on Jun 03, 2025

    		2 pagesPSC04

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2025

    Statement of capital on Jun 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FERNHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish336511100001
    EADES, Benjamin Graham
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish223752360080
    TRACEY, William David
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Graham Eades
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 03, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aneel Mussarat
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 03, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    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.
    Mrs Naeem Kauser
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 03, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Allen
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 03, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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