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Fernhay Consulting Ltd

Fernhay Consulting Ltd is a dormant company incorporated on 25 January 2023 with the registered office located in Stamford, Lincolnshire. Fernhay Consulting Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14615643
Private limited company
Age
3 years
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2026 (15 days ago)
Next confirmation dated 24 January 2027
Due by 7 February 2027 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
7 Church Street
Stamford
Lincolnshire
PE9 2JX
United Kingdom
Address changed on 30 Jan 2026 (9 days ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Jul 1967
Mrs Frances Maria Storm Chosan Fernandes
PSC • British • Lives in UK • Born in Jul 1967
Mr Robin Paul Haycock
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
We Form Clay Ltd
Frances Maria Storm Chosan Fernandes and Robin Paul Haycock are mutual people.
Active
Infrastructure Matters Holdings Limited
Frances Maria Storm Chosan Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
Registered Address Changed
9 Days Ago on 30 Jan 2026
Confirmation Submitted
9 Days Ago on 30 Jan 2026
Mr Robin Paul Haycock (PSC) Details Changed
13 Days Ago on 26 Jan 2026
Mrs Frances Maria Storm Chosan Fernandes Details Changed
13 Days Ago on 26 Jan 2026
Mr Robin Paul Haycock Details Changed
13 Days Ago on 26 Jan 2026
Mrs Frances Maria Storm Chosan Fernandes (PSC) Details Changed
13 Days Ago on 26 Jan 2026
Mr Robin Paul Haycock (PSC) Details Changed
23 Days Ago on 16 Jan 2026
Mr Robin Paul Haycock Details Changed
23 Days Ago on 16 Jan 2026
Dormant Accounts Submitted
11 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
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Documents
Change of details for Mr Robin Paul Haycock as a person with significant control on 26 January 2026
Submitted on 30 Jan 2026
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 7 Church Street Stamford Lincolnshire PE9 2JX on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mrs Frances Maria Storm Chosan Fernandes on 26 January 2026
Submitted on 30 Jan 2026
Change of details for Mr Robin Paul Haycock as a person with significant control on 16 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Robin Paul Haycock on 26 January 2026
Submitted on 30 Jan 2026
Confirmation statement made on 24 January 2026 with no updates
Submitted on 30 Jan 2026
Director's details changed for Mr Robin Paul Haycock on 16 January 2026
Submitted on 30 Jan 2026
Change of details for Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 26 January 2026
Submitted on 30 Jan 2026
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Repayment History
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