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Fraser Hammerton Group Holdings Ltd

Fraser Hammerton Group Holdings Ltd is an active company incorporated on 5 September 2017 with the registered office located in Plymouth, Devon. Fraser Hammerton Group Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10945734
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • None • British • Lives in UK • Born in Jan 1968
Director • None • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Nov 1988
Mr Iain Fraser Lovett
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fraser St James Investments Limited
Tracy Dunne, Iain Fraser Lovett, and 1 more are mutual people.
Active
Soho Lighting Company Ltd
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Soho Electrical Group Limited
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Elesi Limited
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Lightening Box Limited
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Fraser St James Property Investment & Lettings Limited
Tracy Dunne and Iain Fraser Lovett are mutual people.
Active
Fraser St James Property Holdings Limited
Tracy Dunne and Iain Fraser Lovett are mutual people.
Active
Iconic Brand Licensing Limited
Iain Fraser Lovett and Lee Julie Lovett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Increased by £667 (+36%)
Total Liabilities
-£2K
Increased by £667 (+50%)
Net Assets
£502
Same as previous period
Debt Ratio (%)
80%
Increased by 7.29% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Josh Martyn Details Changed
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mrs Tracy Dunne Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Mr Iain Fraser Lovett (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Mr Josh Martyn Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 28 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Josh Martyn on 3 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 1 Sep 2023
Director's details changed for Mr Iain Fraser Lovett on 29 March 2023
Submitted on 29 Mar 2023
Director's details changed for Mrs Lee Julie Lovett on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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