Menna Overview
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 7 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
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 24 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 24 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2026
Change Person Director Company
8 Months Ago on 23 Mar 2026
Change To A Person With Significant Control Without Name Date
8 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year 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
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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CLAASSEN, Daniel Jacobus, HARRIS, Cherie Lisa Stephanie, SAUNDERS, Loraine Marie, WALTON, Christine Angela, WALTON, Nigel George are mutual persons.
HARRIS, Cherie Lisa Stephanie are mutual persons.
WALTON, Nigel George are mutual persons.
BAFE HOLDINGS LIMITED
WALTON, Nigel George are mutual persons.
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Here’s a quick overview of ABBOT FIRE GROUP HC LIMITED 👀 — a London based business that started in 2013.