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Home > England & Wales Companies > FITZHERBERT HOLDINGS LTD
Company Information for

FITZHERBERT HOLDINGS LTD

C/O BJH WINDOWS LTD FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, PO6 1RU,
Company Registration Number
08559580
Private Limited Company
Active

Company Overview

About Fitzherbert Holdings Ltd
FITZHERBERT HOLDINGS LTD was founded on 2013-06-06 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Fitzherbert Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITZHERBERT HOLDINGS LTD
 
Legal Registered Office
C/O BJH WINDOWS LTD FITZHERBERT ROAD
FARLINGTON
PORTSMOUTH
PO6 1RU
Other companies in PO6
 
Filing Information
Company Number 08559580
Company ID Number 08559580
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZHERBERT HOLDINGS LTD
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Company Officers of FITZHERBERT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JUNE CLEALL
 Director 2013-07-01
COLIN DEAN MELLISH GILES
 Director 2013-07-01
ALAN HAMILTON
 Director 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE CLEALL B.J.H. WINDOWS LIMITED Director 1991-12-31 CURRENT 1987-05-29 Active
COLIN DEAN MELLISH GILES B.J.H. WINDOWS LIMITED Director 2005-04-29 CURRENT 1987-05-29 Active
ALAN HAMILTON 131 LONDON ROAD MANAGEMENT COMPANY LIMITED Director 2009-02-20 CURRENT 2008-04-28 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.

DateDocument TypeDocument Description
2024-12-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0701/02/24 STATEMENT OF CAPITAL GBP 202
2023-07-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mr Alan Hamilton on 2021-04-08
2021-04-08PSC04Change of details for Mr Alan Hamilton as a person with significant control on 2021-04-08
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Dr Colin Dean Mellish Giles on 2019-06-01
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-15AR0106/06/16 ANNUAL RETURN FULL LIST
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DEAN MELLISH GILES / 07/06/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CLEALL / 07/06/2016
2015-11-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-03AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20SH0120/11/14 STATEMENT OF CAPITAL GBP 200
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-16SH0101/11/13 STATEMENT OF CAPITAL GBP 100
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085595800001
2013-08-20AP01DIRECTOR APPOINTED MRS JUNE CLEALL
2013-08-20AP01DIRECTOR APPOINTED DR COLIN DEAN MELLISH GILES
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU United Kingdom
2013-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FITZHERBERT HOLDINGS LTD 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 FITZHERBERT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZHERBERT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of FITZHERBERT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITZHERBERT HOLDINGS LTD
Trademarks
We have not found any records of FITZHERBERT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZHERBERT HOLDINGS LTD. 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 (70100 - Activities of head offices) as FITZHERBERT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZHERBERT HOLDINGS LTD 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 FITZHERBERT HOLDINGS LTD 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 FITZHERBERT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO6 1RU