Menna Overview
Here’s a quick overview of FIRETHORN MILTON HAM LIMITED 👀 — a London based business that started in 2019.
FIRETHORN MILTON HAM LIMITED
- Company statusactive
- Company No12268045
- Age6 years 9 months Incorporated 17 October 2019
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England
FIRETHORN MILTON HAM LIMITED is an active company incorporated on 17 October 2019 and based in London, England. The company was registered 7 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)
68209 Other letting and operating of own or leased real estate
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
9 Months Ago on 28 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Legacy
10 Months Ago on 20 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Resolution
6 Years Ago on 22 Apr 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Oct 2019
Incorporation Company
6 Years Ago on 17 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 17 Oct 2019 |
| MOORE, Tanner | director | Jun 1990 | 03 Jun 2020 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Calhoun Stephens | Nov 1987 | 14 Oct 2025 |
| Firethorn Milton Ham Holdings Ii Ltd | 16 Mar 2020 | |
| Mr Warren Amerine Stephens | Feb 1957 | 17 Oct 2019 |
| Mr Larry Lee Van Tuyl | Jan 1950 | 17 Oct 2019 |
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ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, STEPHENS, John Calhoun are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
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MOORE, Tanner are mutual persons.
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MOORE, Tanner are mutual persons.
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MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
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Here’s a quick overview of FIRETHORN MILTON HAM LIMITED 👀 — a London based business that started in 2019.