FHL (H) Limited

FHL (H) Limited is a dissolved company incorporated on 7 April 2003 with the registered office located in Southampton, Hampshire. FHL (H) Limited was registered 22 years ago.

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Status

Dissolved

Dissolved on 1 July 2016 (9 years ago)

Was 13 years old at the time of dissolution

Via compulsory strike-off

Company No

04725806

Private limited company

Age

22 years

Incorporated 7 April 2003

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about FHL (H) Limited

Contact Update Details

Address

Imperial House 18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT

Same address for the past 10 years

Companies in SO15 2AT

Telephone

Unreported

Email

Available in Endole App

Website

Deya.co.uk

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People

Officers

6

Shareholders

3

Controllers (PSC)

-

Ian Nigel Lambie

Director • Secretary • British • Lives in UK • Born in Sep 1962

Mr Mark Heathcote Hayman

Director • British • Lives in UK • Born in Dec 1963

Mr Christopher Andrew Yates

Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963

Andrew James Goodwin Fisher

Director • British • Lives in UK • Born in Jul 1955

Mr Ian Charles John Maynard

Director • Chief Operations Officer • British • Lives in England • Born in May 1974

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Shareholders, PSCs & Group Structure

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Mutual Companies

Deya Limited

Ian Nigel Lambie, Andrew James Goodwin Fisher, and 3 more are mutual people.

Liquidation

Myfhl Limited

Ian Nigel Lambie, Andrew James Goodwin Fisher, and 3 more are mutual people.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2004–2013)

Period Ended

29 Apr 2013

For period 29 Aug ⟶ 29 Apr 2013

Traded for 8 months

Cash in Bank

£2.99M

Increased by £894.54K (+43%)

Turnover

£5.87M

Decreased by £2.74M (-32%)

Employees

20

Decreased by 1 (-5%)

Total Assets

£5.37M

Increased by £616.4K (+13%)

Total Liabilities

-£1.48M

Decreased by £644.27K (-30%)

Net Assets

£3.88M

Increased by £1.26M (+48%)

Debt Ratio (%)

28%

Decreased by 17.15% (-38%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

9 Years Ago on 1 Jul 2016

Registered Address Changed

10 Years Ago on 31 Mar 2015

Declaration of Solvency

10 Years Ago on 30 Mar 2015

Voluntary Liquidator Appointed

10 Years Ago on 30 Mar 2015

Confirmation Submitted

11 Years Ago on 25 Apr 2014

Mr Mark Heathcote Hayman Details Changed

11 Years Ago on 31 Jan 2014

Group Accounts Submitted

11 Years Ago on 15 Jan 2014

Mr Ian Charles John Maynard Appointed

12 Years Ago on 23 May 2013

Mr Christopher Andrew Yates Appointed

12 Years Ago on 23 May 2013

Group Accounts Submitted

12 Years Ago on 21 May 2013

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Get Credit Report

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 1 Jul 2016

Return of final meeting in a members' voluntary winding up

Submitted on 1 Apr 2016

Registered office address changed from Saint Pauls Clockhouse Reading Road Wokingham Berkshire RG41 1EX to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 31 March 2015

Submitted on 31 Mar 2015

Appointment of a voluntary liquidator

Submitted on 30 Mar 2015

Resolutions

Submitted on 30 Mar 2015

Declaration of solvency

Submitted on 30 Mar 2015

Annual return made up to 7 April 2014 with full list of shareholders

Submitted on 25 Apr 2014

Director's details changed for Mr Mark Heathcote Hayman on 31 January 2014

Submitted on 25 Apr 2014

Group of companies' accounts made up to 29 April 2013