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Fitzhattan Limited

Fitzhattan Limited is an active company incorporated on 17 January 2020 with the registered office located in London, City of London. Fitzhattan Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12409664
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Bevis Marks, 15th Floor
London
EC3A 7BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Nov 1951
Director • Advertising Executive • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Billion Dollar Girl Limited
Aubrey Guy Reginald East and Mr Edward Guy East are mutual people.
Active
Billion Dollar Boy Limited
Aubrey Guy Reginald East is a mutual person.
Active
Billion Dollar Boy Rights Limited
Aubrey Guy Reginald East is a mutual person.
Active
Mindseye Studios Limited
Alexander Hugh Cumming Phillips is a mutual person.
Active
Imcompanion Limited
Mr Edward Guy East is a mutual person.
Active
Trebetherick Fields Limited
Aubrey Guy Reginald East is a mutual person.
Active
Daymer Bay Investments Limited
Aubrey Guy Reginald East is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.43M
Decreased by £831K (-16%)
Turnover
£26.88M
Increased by £4.24M (+19%)
Employees
106
Increased by 2 (+2%)
Total Assets
£15.1M
Increased by £6.06M (+67%)
Total Liabilities
-£14.96M
Increased by £6.99M (+88%)
Net Assets
£138K
Decreased by £933K (-87%)
Debt Ratio (%)
99%
Increased by 10.93% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Alexander Hugh Cumming Phillips Details Changed
10 Months Ago on 5 Nov 2024
Mr Alexander Hugh Cumming Phillips Appointed
10 Months Ago on 5 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 17 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 17 Jun 2024
Aubrey Guy Reginald East Resigned
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 19 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Alexander Hugh Cumming Phillips on 5 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Alexander Hugh Cumming Phillips as a director on 5 November 2024
Submitted on 8 Nov 2024
Cancellation of shares. Statement of capital on 17 May 2024
Submitted on 17 Jun 2024
Purchase of own shares.
Submitted on 17 Jun 2024
Termination of appointment of Aubrey Guy Reginald East as a director on 13 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 5 May 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year