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Here’s a quick overview of ABBOT FIRE GROUP HC LIMITED 👀 — a London based business that started in 2013.
ABBOT FIRE GROUP HC LIMITED
- Company statusactive
- Company No08481146
- Age13 years 3 months Incorporated 9 April 2013
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
ABBOT FIRE GROUP HC LIMITED is an active company incorporated on 9 April 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAASSEN, Daniel Jacobus | director | May 1972 | 03 Feb 2025 |
| HARRIS, Cherie Lisa Stephanie | director | Feb 1983 | 03 Aug 2025 |
| SAUNDERS, Loraine Marie | director | Sep 1966 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compliance Group Limited | 29 Nov 2024 | |
| Mr Nigel George Walton | Aug 1959 | 06 Apr 2016 |
| Mrs Christine Angela Walton | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of ABBOT FIRE GROUP HC LIMITED 👀 — a London based business that started in 2013.