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Fieldhelm Limited

Fieldhelm Limited is an active company incorporated on 25 July 1985 with the registered office located in London, Greater London. Fieldhelm Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01933411
Private limited company
Age
40 years
Incorporated 25 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in UK • Born in Jan 1953
Director • Financial Consultant • British • Lives in UK • Born in Jun 1949
Director • Financial Consultant • British • Lives in England • Born in Oct 1944
Hcal Limited
PSC
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Mutual Companies
The One To One Children's Fund
David Simon Altschuler and Dr Jennifer Altschuler are mutual people.
Active
Hcal Limited
Carole Shirley Kitchner and Howard Edward Kitchner are mutual people.
Active
Qtec Analytics Limited
David Simon Altschuler is a mutual person.
Active
Maxoptra Limited
Howard Edward Kitchner is a mutual person.
Active
Magenta Recoveries Ltd
Howard Edward Kitchner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£158K
Decreased by £160K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.9M
Decreased by £544K (-4%)
Total Liabilities
-£5.6M
Increased by £615K (+12%)
Net Assets
£7.3M
Decreased by £1.16M (-14%)
Debt Ratio (%)
43%
Increased by 6.33% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
David Simon Altschuler (PSC) Resigned
1 Year 1 Month Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 25 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
Hcal Limited (PSC) Appointed
2 Years 3 Months Ago on 25 Aug 2023
Howard Edward Kitchner (PSC) Resigned
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Cessation of David Simon Altschuler as a person with significant control on 23 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Feb 2025
Notification of Hcal Limited as a person with significant control on 25 August 2023
Submitted on 5 Feb 2025
Cessation of Howard Edward Kitchner as a person with significant control on 25 August 2023
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 25 Oct 2023
Satisfaction of charge 019334110008 in full
Submitted on 25 Oct 2023
Satisfaction of charge 7 in full
Submitted on 25 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year