Fp Redhill Ltd UXBRIDGE


Founded in 2016, Fp Redhill, classified under reg no. 10094984 is an active company. Currently registered at 7 Poplar Road UB9 4AN, Uxbridge the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 17, 2023 Fp Redhill Ltd is no longer carrying the name Equity Real Estate (bracknell).

The company has one director. Fatima H., appointed on 5 January 2024. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Yousuf H., Ikramul H. and others listed below. There were no ex secretaries.

Fp Redhill Ltd Address / Contact

Office Address 7 Poplar Road
Office Address2 Denham
Town Uxbridge
Post code UB9 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10094984
Date of Incorporation Thu, 31st Mar 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Fatima H.

Position: Director

Appointed: 05 January 2024

Yousuf H.

Position: Director

Appointed: 20 June 2019

Resigned: 05 January 2024

Ikramul H.

Position: Director

Appointed: 01 April 2019

Resigned: 20 June 2019

Mohammad I.

Position: Director

Appointed: 25 April 2016

Resigned: 01 November 2018

Ashank P.

Position: Director

Appointed: 31 March 2016

Resigned: 20 June 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Mohammed F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Asgar F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hussainy F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed F.

Notified on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Asgar F.

Notified on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Hussainy F.

Notified on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Hmaf Holdings Limited Bvi

Trident Chambers PO BOX 146, Road Town Tortola, Virgin Islands, British

Legal authority Companies Act 2006
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1900082
Notified on 1 May 2016
Ceased on 19 August 2021
Nature of control: 75,01-100% shares

Company previous names

Equity Real Estate (bracknell) October 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand101 70110 997
Current Assets3 046 0833 019 675
Debtors13 63211 325
Other Debtors13 63211 325
Total Inventories2 930 7502 997 353
Other
Creditors3 077 6823 126 897
Net Current Assets Liabilities-31 599-107 222
Number Shares Issued Fully Paid100 
Other Creditors3 064 7823 122 092
Par Value Share1 
Total Assets Less Current Liabilities-31 599-107 222
Trade Creditors Trade Payables12 9004 805

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
On January 5, 2024 new director was appointed.
filed on: 11th, January 2024
Free Download (2 pages)

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