FH ENGLAND LLP
Overview
| Company Name | FH ENGLAND LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC318816 |
| 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 |
Where is FH ENGLAND LLP located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FH ENGLAND LLP?
| Company Name | From | Until |
|---|---|---|
| FOREST HOLIDAYS LLP | Apr 07, 2006 | Apr 07, 2006 |
| FOREST HOLIDAYS (ENGLAND) LLP | Mar 31, 2006 | Mar 31, 2006 |
What are the latest accounts for FH ENGLAND LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FH ENGLAND LLP?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for FH ENGLAND LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Forest Holidays Group Limited on Nov 27, 2025 | 1 pages | LLCH02 | ||
Change of details for Forest Holidays Limited as a person with significant control on Nov 27, 2025 | 2 pages | LLPSC05 | ||
Change of details for Forest Holidays Group Limited as a person with significant control on Nov 27, 2025 | 2 pages | LLPSC05 | ||
Member's details changed for Forest Holidays Limited on Nov 27, 2025 | 1 pages | LLCH02 | ||
Registered office address changed from Forest Holidays Bath Yard Moira Swadlincote Derbyshire DE12 6BA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 27, 2025 | 1 pages | LLAD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 1 pages | LLAA01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Feb 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Mar 01, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 7 in full | 4 pages | LLMR04 | ||
Satisfaction of charge 10 in full | 4 pages | LLMR04 | ||
Who are the officers of FH ENGLAND LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREST HOLIDAYS GROUP LIMITED | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 172497590002 | ||||||||||||
| FOREST HOLIDAYS LIMITED | LLP Designated Member | Queens Road CH1 3BQ Chester One City Place Cheshire United Kingdom |
| 172497630002 | ||||||||||||
| LOUDEN, Robert Christopher | LLP Designated Member | 8 Teal Close NN11 0XQ Daventry | England | 127403260001 | ||||||||||||
| FORESTRY COMMISIONERS | LLP Designated Member | Corstorphine Road EH12 7AT Edinburgh 231 |
| 141881410001 | ||||||||||||
| PINSENT MASONS DIRECTOR LIMITED | LLP Designated Member | 1 Park Row LS1 5AB Leeds | 141342580001 | |||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | LLP Designated Member | 1 Park Row LS1 5AB Leeds | 141342590001 | |||||||||||||
| THE CAMPING AND CARAVANNING CLUB LIMITED | LLP Designated Member | Westwood Way CV4 8JH Coventry Greenfields House |
| 141881420001 | ||||||||||||
| BROWN, Stephen John Thursfield | LLP Member | 73 Exeter Gardens PE9 2SA Stamford | England | 17541670001 | ||||||||||||
| EDWARDS, Victoria Mary, Dr | LLP Member | Ship Cottage Silver Street Emery Down SO43 7DX Lyndhurst | United Kingdom | 141960060001 | ||||||||||||
| FLETCHER, Gary Padbury | LLP Member | Leacroft Hadley End Sandpits Lane Yoxall DE13 8PF Burton On Trent Staffordshire | England | 91899860002 | ||||||||||||
| WHITWELL, Richard Peter | LLP Member | CV35 | England | 75438450001 |
Who are the persons with significant control of FH ENGLAND LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forest Holidays Limited | Apr 06, 2016 | Queens Road CH1 3BQ Chester One City Place Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forest Holidays Group Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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