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Firethorn Milton Ham Holdings Ii Ltd

Firethorn Milton Ham Holdings Ii Ltd is an active company incorporated on 25 February 2020 with the registered office located in London, Greater London. Firethorn Milton Ham Holdings Ii Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12483103
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
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 • British • Lives in UK • Born in Nov 1980
Director • Associate Director • American • Lives in England • Born in Jun 1990
Director • American • Lives in United States • Born in Oct 1976
Mr Larry Lee Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Sherburn Holdings Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Southall Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Leith Holdings Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Mr Javier Francisco Aldrete and Tanner Moore 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
£1.41K
Decreased by £425 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41K
Decreased by £425 (-23%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.41K
Decreased by £425 (-23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Charge Satisfied
3 Years Ago on 14 May 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jun 2022
Satisfaction of charge 124831030001 in full
Submitted on 14 May 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 5 Apr 2022
Repayment History
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