Menna Overview
Here’s a quick overview of FOREST HINGHAM LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2007.
FOREST HINGHAM LIMITED
- Company statusactive
- Company No06428011
- Age18 years 8 months Incorporated 15 November 2007
- Officers2
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
FOREST HINGHAM LIMITED is an active company incorporated on 15 November 2007 and based in Borehamwood, Hertfordshire, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Simon Emmerson | director | May 1969 | 01 Mar 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco A 13 Limited | 06 Apr 2016 | |
| Newco B 13 Limited | 06 Apr 2016 |
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
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WALTERS, Simon Howard are mutual persons.
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Here’s a quick overview of FOREST HINGHAM LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2007.