Menna Overview
Here’s a quick overview of FERNHAM HOMES GROUP LIMITED 👀 — a London based business that started in 2022.
FERNHAM HOMES GROUP LIMITED
- Company statusactive
- Company No14463190
- Age4 years Incorporated 4 November 2022
- Officers6
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
FERNHAM HOMES GROUP LIMITED is an active company incorporated on 4 November 2022 and based in London, United Kingdom. The company was registered 4 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 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 06 Jul 2026
Resolution
10 Months Ago on 30 Jan 2026
Memorandum Articles
10 Months Ago on 30 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2025
Confirmation Statement
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Oct 2023
Memorandum Articles
3 Years Ago on 02 May 2023
Resolution
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANHAM, Michael Craig | director | Aug 1966 | 12 Apr 2023 |
| DAVIES, James Matthew | director | Dec 1975 | 08 Oct 2025 |
| ELLIS, Sean | director | Jun 1968 | 12 Apr 2023 |
| FERN, Ian David | director | Apr 1969 | 04 Nov 2022 |
| LOUGHEAD, Christopher Robert | director | Jul 1992 | 09 Dec 2025 |
| MASTERS, David Edward | director | Jul 1945 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Edward Masters | Jul 1945 | 12 Apr 2023 |
| Mr Michael Craig Canham | Aug 1966 | 12 Apr 2023 |
| Ian David Fern | Apr 1969 | 04 Nov 2022 |
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CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig, DAVIES, James Matthew, FERN, Ian David, MASTERS, David Edward are mutual persons.
CANHAM, Michael Craig, DAVIES, James Matthew, FERN, Ian David, MASTERS, David Edward are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig, DAVIES, James Matthew, FERN, Ian David, MASTERS, David Edward are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig, MASTERS, David Edward are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig are mutual persons.
CANHAM, Michael Craig, DAVIES, James Matthew, FERN, Ian David are mutual persons.
CANHAM, Michael Craig, DAVIES, James Matthew, FERN, Ian David are mutual persons.
CANHAM, Michael Craig, FERN, Ian David are mutual persons.
DAVIES, James Matthew are mutual persons.
DAVIES, James Matthew are mutual persons.
DAVIES, James Matthew are mutual persons.
DAVIES, James Matthew are mutual persons.
DAVIES, James Matthew are mutual persons.
DAVIES, James Matthew are mutual persons.
DAVIES, James Matthew are mutual persons.
DAVIES, James Matthew are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
FERN, Ian David are mutual persons.
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Menna Overview
Here’s a quick overview of FERNHAM HOMES GROUP LIMITED 👀 — a London based business that started in 2022.