Fraser Hammerton Group Holdings Ltd PLYMOUTH


Fraser Hammerton Group Holdings Ltd is a private limited company located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth PL1 3RP. Incorporated on 2017-09-05, this 6-year-old company is run by 4 directors.
Director Iain L., appointed on 05 September 2017. Director Tracy D., appointed on 05 September 2017. Director Lee L., appointed on 05 September 2017.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-08-18 and the due date for the following filing is 2024-09-01. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Fraser Hammerton Group Holdings Ltd Address / Contact

Office Address C/o Francis Clark Llp Melville Building East
Office Address2 Royal William Yard
Town Plymouth
Post code PL1 3RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10945734
Date of Incorporation Tue, 5th Sep 2017
Industry Dormant Company
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Iain L.

Position: Director

Appointed: 05 September 2017

Tracy D.

Position: Director

Appointed: 05 September 2017

Lee L.

Position: Director

Appointed: 05 September 2017

Josh H.

Position: Director

Appointed: 05 September 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Iain L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Iain L.

Notified on 5 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand    300300
Debtors1001001003001 5001 333
Net Assets Liabilities100100100300300502
Other Debtors100100100300  
Other
Amounts Owed By Group Undertakings Participating Interests    1 500 
Amounts Owed To Directors    1 500 
Amounts Owed To Related Parties103103102102  
Average Number Employees During Period 444  
Cash On Hand    300300
Creditors1031031021021 7021 333
Investments Fixed Assets103103102102202202
Investments In Subsidiaries103103102102202202
Net Current Assets Liabilities-3-3-2198  
Nominal Value Allotted Share Capital10010010030066
Number Shares Issued Fully Paid10010010030066
Other Creditors   1021 7021 333
Par Value Share    11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 3rd, January 2024
Free Download (6 pages)

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