Fh Distribution Limited LEEDS


Founded in 2017, Fh Distribution, classified under reg no. 10632942 is a active - proposal to strike off company. Currently registered at Group Finance Director, Albex House C/o Old Run Road LS10 2JH, Leeds the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

Fh Distribution Limited Address / Contact

Office Address Group Finance Director, Albex House C/o Old Run Road
Office Address2 Hunslet
Town Leeds
Post code LS10 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10632942
Date of Incorporation Wed, 22nd Feb 2017
Industry
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 27 June 2019

John D.

Position: Director

Appointed: 27 June 2019

Paul M.

Position: Director

Appointed: 22 February 2017

Antonella M.

Position: Director

Appointed: 22 February 2017

David M.

Position: Director

Appointed: 22 February 2017

Resigned: 27 June 2019

Abu S.

Position: Director

Appointed: 22 February 2017

Resigned: 27 June 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Henley Bridge Ingredients Limited from Cranbrook, United Kingdom. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Antonella M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Henley Bridge Ingredients Limited

Bank Chambers 61 High Street, Cranbrook, Kent, TN17 3EG, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03605607
Notified on 22 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Antonella M.

Notified on 22 February 2017
Ceased on 6 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 22 February 2017
Ceased on 6 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand70 157117 320262 021106 910
Current Assets161 005328 811608 556412 515
Debtors6 87912 556156 31294 972
Net Assets Liabilities  269 229177 201
Total Inventories83 969198 935190 223210 633
Other Debtors1 3651 070  
Property Plant Equipment300367  
Other
Average Number Employees During Period5544
Balances Amounts Owed To Related Parties  291 582199 297
Creditors125 938197 970339 327235 314
Net Current Assets Liabilities35 067130 841269 229177 201
Total Assets Less Current Liabilities35 367131 208269 229177 201
Accumulated Depreciation Impairment Property Plant Equipment60210  
Increase From Depreciation Charge For Year Property Plant Equipment60150  
Number Shares Issued Fully Paid 100  
Other Creditors7 8808 763  
Other Taxation Social Security Payable10 31724 879  
Par Value Share 1  
Property Plant Equipment Gross Cost360577  
Total Additions Including From Business Combinations Property Plant Equipment360217  
Trade Creditors Trade Payables107 741164 328  
Trade Debtors Trade Receivables5 51411 486  

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 12th, December 2023
Free Download (1 page)

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