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Firethorn Milton Ham Limited

Firethorn Milton Ham Limited is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. Firethorn Milton Ham Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12268045
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 4th Floor 85 Newman Street London W1T 3EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1980
Director • Associate Director • American • Lives in England • Born in Jun 1990
Mr Larry Lee Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Firethorn Milton Ham Holdings Ii Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Developments Limited
Tanner Moore, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Bicester Limited
Tanner Moore, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Quay House Admirals Way Ltd
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Firethorn Sherburn Holdings Limited
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Firethorn Sherburn Limited
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Firethorn Rainham Holdings Limited
Tanner Moore and Mr Christopher Shane Mitchel Webb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £12.22K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £7.22K (-1%)
Total Liabilities
-£1.17M
Decreased by £39.15K (-3%)
Net Assets
£214K
Increased by £31.93K (+18%)
Debt Ratio (%)
84%
Decreased by 2.38% (-3%)
Latest Activity
John Calhoun Stephens (PSC) Appointed
10 Days Ago on 14 Oct 2025
Warren Amerine Stephens (PSC) Resigned
10 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Charge Satisfied
3 Years Ago on 14 May 2022
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Documents
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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