Founded in 2015, Fh Great Shelford, classified under reg no. 09723887 is an active company. Currently registered at 50 Marshall Street W1F 9BQ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Alexandra H., Robert N.. Of them, Robert N. has been with the company the longest, being appointed on 8 August 2015 and Alexandra H. has been with the company for the least time - from 9 September 2020. As of 29 May 2024, there were 2 ex directors - Hugo L., Edward N. and others listed below. There were no ex secretaries.
| Office Address | 50 Marshall Street |
| Office Address2 | C/o Newcore Capital Management Llp |
| Town | London |
| Post code | W1F 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 09723887 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 09 September 2020
Position: Corporate Secretary
Appointed: 08 August 2015
Position: Director
Appointed: 08 August 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Newcombe Estates Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Friars House Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Newcombe Estates Company Limited
50 Marshall Street, London, W1F 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Friars House Investments Limited
3 Fitzhardinge Street, London, W1H 6EF, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02250022 |
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 131 361 | 45 827 |
| Current Assets | 203 733 | 4 014 525 |
| Debtors | 72 372 | 3 968 698 |
| Net Assets Liabilities | 1 574 234 | 2 436 885 |
| Other Debtors | 27 435 | 3 947 454 |
| Other | ||
| Accrued Liabilities Deferred Income | 18 550 | 42 376 |
| Administrative Expenses | 110 616 | 50 085 |
| Amounts Owed To Group Undertakings | 1 237 121 | 1 287 457 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 221 341 | |
| Cost Sales | 73 347 | 43 500 |
| Creditors | 1 267 323 | 1 577 640 |
| Current Tax For Period | 221 341 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -8 485 | -162 176 |
| Disposals Investment Property Fair Value Model | 2 800 000 | |
| Gross Profit Loss | 126 766 | -19 055 |
| Impairment Loss Reversal On Investments | -128 930 | -990 829 |
| Investment Property | 2 800 000 | |
| Investment Property Fair Value Model | 2 800 000 | |
| Net Current Assets Liabilities | -1 063 590 | 2 436 885 |
| Operating Profit Loss | 16 150 | -69 140 |
| Other Creditors | 2 225 | 2 225 |
| Other Interest Receivable Similar Income Finance Income | 78 | 127 |
| Prepayments Accrued Income | 44 937 | 21 244 |
| Profit Loss | 153 643 | 862 651 |
| Profit Loss On Ordinary Activities Before Tax | 145 158 | 921 816 |
| Provisions For Liabilities Balance Sheet Subtotal | 162 176 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -8 485 | 59 165 |
| Total Assets Less Current Liabilities | 1 736 410 | 2 436 885 |
| Trade Creditors Trade Payables | 9 427 | 24 241 |
| Turnover Revenue | 200 113 | 24 445 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 18th, August 2023 |
accounts | Free Download (21 pages) |
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