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FH52 Limited

FH52 Limited is an active company incorporated on 18 July 2019 with the registered office located in Drybrook, Herefordshire. FH52 Limited was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12111338
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ruardean Works
Varnister Road
Drybrook
Gloucestershire
GL17 9BH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Nov 1969
Director • Chartered Accountant • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
FH50 Limited
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
Active
FH51 Limited
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
Active
FH61 Limited
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
Active
FH62 Limited
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
Active
M.F. Freeman Limited
Luke Francis Freeman, Peter Wharton, and 3 more are mutual people.
Active
M.F. Freeman (Plant) Limited
Luke Francis Freeman, Peter Wharton, and 3 more are mutual people.
Active
Balimark Limited
Luke Francis Freeman, Peter Wharton, and 3 more are mutual people.
Active
M.F. Freeman Group Limited
Simon David Mantell, Luke Francis Freeman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Wharton Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Luke Francis Freeman Details Changed
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Termination of appointment of Peter Wharton as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mr Luke Francis Freeman on 12 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Registration of charge 121113380001, created on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 4 Apr 2022
Repayment History
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