Menna Overview
Here’s a quick overview of FRANK HIRTH LIMITED 👀 — a London based business that started in 2000.
FRANK HIRTH LIMITED
- Company statusactive
- Company No03945095
- Age26 years 4 months Incorporated 10 March 2000
- Officers2
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
FRANK HIRTH LIMITED is an active company incorporated on 10 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 15 Mar 2022
Re Registration Memorandum Articles
4 Years Ago on 15 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
Reregistration Public To Private Company
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Oct 2021
Memorandum Articles
5 Years Ago on 01 Jun 2021
Memorandum Articles
5 Years Ago on 01 Jun 2021
Resolution
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Apr 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARROW, Sarah Ann | director | Jun 1973 | 02 May 2017 |
| LEWIS, Michael | director | May 1975 | 02 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Annette Steel | Sep 1974 | 08 Feb 2019 |
| Mr Paul Robert Hocking | Sep 1956 | 06 Apr 2016 |
| Ian Trevor Smith | Sep 1941 | 06 Apr 2016 |
| Ruma Devi Anuradha Kissoondharry | Jun 1962 | 06 Apr 2016 |
| Jonathan John Eley Preston | Dec 1944 | 06 Apr 2016 |
| Michael Jimmy Wong Yuen Tien | Nov 1968 | 06 Apr 2016 |
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Here’s a quick overview of FRANK HIRTH LIMITED 👀 — a London based business that started in 2000.