About

Registered Number: 05582051
Date of Incorporation: 04/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 4 Foundry Row, St. Philips Road, Surbiton, Surrey, KT6 4DU,

 

Founded in 2005, F H & G Ltd are based in Surbiton. Currently we aren't aware of the number of employees at the the business. Hearl, Graham Martin is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARL, Graham Martin 05 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 02 November 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 06 October 2016
SH01 - Return of Allotment of shares 28 September 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 19 November 2009
AD01 - Change of registered office address 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 08 October 2008
363a - Annual Return 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
353 - Register of members 27 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 August 2008
225 - Change of Accounting Reference Date 13 August 2008
AAMD - Amended Accounts 03 February 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.