Fit Hq Ltd LEICESTER


Founded in 2014, Fit Hq, classified under reg no. 08836502 is an active company. Currently registered at 21 Chislehurst Avenue LE3 2UG, Leicester the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely James M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 8 January 2014 and James M. has been with the company for the least time - from 4 September 2015. As of 6 May 2024, there were 7 ex directors - Peter H., Sarah M. and others listed below. There were no ex secretaries.

Fit Hq Ltd Address / Contact

Office Address 21 Chislehurst Avenue
Town Leicester
Post code LE3 2UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08836502
Date of Incorporation Wed, 8th Jan 2014
Industry Other food services
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

James M.

Position: Director

Appointed: 04 September 2015

Nicholas H.

Position: Director

Appointed: 08 January 2014

Peter H.

Position: Director

Appointed: 04 September 2015

Resigned: 22 December 2016

Sarah M.

Position: Director

Appointed: 04 September 2015

Resigned: 18 February 2019

Finlay B.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

Graham F.

Position: Director

Appointed: 04 September 2015

Resigned: 28 May 2019

Daniel J.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

Margaret P.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

Peter V.

Position: Director

Appointed: 08 January 2014

Resigned: 08 January 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Nicholas H. The abovementioned PSC and has 50,01-75% shares.

Nicholas H.

Notified on 6 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1-85 025-117 526      
Balance Sheet
Net Assets Liabilities  117 526117 526-117 526-117 526117 526117 526-117 526
Current Assets110 215       
Net Assets Liabilities Including Pension Asset Liability1-85 025-117 526      
Reserves/Capital
Called Up Share Capital19398      
Profit Loss Account Reserve -85 118-117 624      
Shareholder Funds1-85 025-117 526      
Other
Creditors  23 57623 57623 57623 57623 57623 57623 576
Net Current Assets Liabilities1-10 034-23 57623 576-23 576-23 57623 57623 576-23 576
Total Assets Less Current Liabilities1-10 034-23 57623 576-23 576-23 57623 57623 576-23 576
Creditors Due After One Year 74 99193 950      
Creditors Due Within One Year 20 24923 576      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/12/05
filed on: 5th, December 2023
Free Download (3 pages)

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