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Abbot Fire Group HC Limited

Abbot Fire Group HC Limited is an active company incorporated on 9 April 2013 with the registered office located in London, Greater London. Abbot Fire Group HC Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08481146
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Abbots Barn Radclive Road Gawcott Buckingham MK18 4AA
Telephone
01280824111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Feb 1983
Director • Finance Manager • British • Lives in England • Born in Sep 1966
Director • Operations Manager • South African • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot Fire Group Limited
Christine Angela Walton, , and 3 more are mutual people.
Active
Bafe Holdings Limited
Nigel George Walton is a mutual person.
Active
C T Fire Protection Limited
Cherie Lisa Stephanie Harris is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Cherie Lisa Stephanie Harris Appointed
1 Month Ago on 3 Aug 2025
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 14 May 2025
New Charge Registered
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Christine Angela Walton Resigned
7 Months Ago on 3 Feb 2025
Nigel George Walton Resigned
7 Months Ago on 3 Feb 2025
Mr Daniel Jacobus Claassen Appointed
7 Months Ago on 3 Feb 2025
Ms Loraine Marie Saunders Appointed
7 Months Ago on 3 Feb 2025
Christine Angela Walton Resigned
9 Months Ago on 29 Nov 2024
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Documents
Appointment of Ms Cherie Lisa Stephanie Harris as a director on 3 August 2025
Submitted on 3 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 31 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 14 May 2025
Registration of charge 084811460002, created on 22 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Nigel George Walton as a director on 3 February 2025
Submitted on 8 Apr 2025
Termination of appointment of Christine Angela Walton as a director on 3 February 2025
Submitted on 8 Apr 2025
Appointment of Ms Loraine Marie Saunders as a director on 3 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Daniel Jacobus Claassen as a director on 3 February 2025
Submitted on 11 Feb 2025
Cessation of Nigel George Walton as a person with significant control on 29 November 2024
Submitted on 27 Jan 2025
Repayment History
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