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Company Information for

FHI (UK) LIMITED

Unit 2, Como House Lake View, Lake View Drive, Sherwood Park, Annesley, Nottingham, NG15 0ED,

Company Registration Number

03524901

Private Limited Company

Active

Company Overview

About Fhi (uk) Ltd

FHI (UK) LIMITED was founded on 1998-03-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Fhi (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FHI (UK) LIMITED

Unit 2, Como House Lake View, Lake View Drive Sherwood Park, Annesley Nottingham NG15 0ED Other companies in NG15

Filing Information

Company Number		03524901
Company ID Number		03524901
Date formed		1998-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-03-10
Return next due		2025-03-24
Type of accounts		GROUP

Last Datalog update:	2024-05-13 14:35:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FHI (UK) LIMITED

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Company Officers of FHI (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS ALLEN DECAMP	Director	1998-03-10
MATTHEW ROBERT DECAMP	Director	2016-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH FAIRBROTHER	Company Secretary	2001-10-01	2015-08-04
KEITH FAIRBROTHER	Director	2001-10-01	2015-08-04
HUGH BOYCE	Company Secretary	1998-03-10	2001-09-30
HUGH BOYCE	Director	2000-06-27	2001-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-03-10	1998-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW ROBERT DECAMP	FLEXFAB EUROPE LIMITED	Director	2016-03-30	CURRENT	1998-03-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM Flexfab Europe Limited Unit D Willow Drive Sherwood Park Annesley Nottingham NG15 0DP
2024-03-11		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-05-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-31	AP01	DIRECTOR APPOINTED MR MATTHEW ROBERT DECAMP
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBROTHER
2015-08-04	TM02	Termination of appointment of Keith Fairbrother on 2015-08-04
2015-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-04	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-10-29	AUD	AUDITOR'S RESIGNATION
2012-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-05	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-07	AR01	10/03/11 ANNUAL RETURN FULL LIST
2011-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEITH FAIRBROTHER on 2011-04-07
2010-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-07	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALLEN DECAMP / 10/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FAIRBROTHER / 10/03/2010
2009-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-06	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM FLEXFAB EUROPE LTD UNIT D WILLOW DRIVE SHERWOOD PARK ANNELSEY NOTTINGHAME NG15 0DP
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-12	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-04	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-06	AUD	AUDITOR'S RESIGNATION
2006-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-12	363s	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-12	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-14	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-12	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-11	363(287)	REGISTERED OFFICE CHANGED ON 11/04/01
2001-04-11	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/00
2000-05-03	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-12	363s	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-03-27	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-03-11	288b	SECRETARY RESIGNED
1998-03-11	(W)ELRES	S386 DIS APP AUDS 10/03/98
1998-03-11	(W)ELRES	S366A DISP HOLDING AGM 10/03/98
1998-03-11	(W)ELRES	S252 DISP LAYING ACC 10/03/98
1998-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FHI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FHI (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FHI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of FHI (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FHI (UK) LIMITED

Trademarks

We have not found any records of FHI (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FHI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FHI (UK) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where FHI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FHI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FHI (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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