Fhs Group Limited in Lambeg LISBURN

Fhs Group Limited LISBURN

Fhs Group started in year 1984 as Private Limited Company with registration number NI017396. The Fhs Group company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Lisburn at Riverview The Green. Postal code: BT27 5SR.

At the moment there are 2 directors in the the company, namely Helen P. and Roger P.. In addition one secretary - Jonathan L. - is with the firm. Currenlty, the company lists one former director, whose name is Josephine M. and who left the the company on 4 December 1998. In addition, there is one former secretary - Stephen G. who worked with the the company until 14 March 2016.

Fhs Group Limited Address / Contact

Office Address	Riverview The Green
Office Address2	Lambeg
Town	Lisburn
Post code	BT27 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017396
Date of Incorporation	Thu, 12th Apr 1984
Industry	Activities of production holding companies
End of financial Year	30th September
Company age	40 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Jonathan L.

Position: Secretary

Appointed: 14 March 2016

Helen P.

Position: Director

Appointed: 05 May 2006

Roger P.

Position: Director

Appointed: 12 April 1984

Stephen G.

Position: Secretary

Appointed: 15 February 2011

Resigned: 14 March 2016

Cypher Services Limited

Position: Corporate Secretary

Appointed: 12 April 1984

Resigned: 15 February 2011

Josephine M.

Position: Director

Appointed: 12 April 1984

Resigned: 04 December 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Hazel Terrace Company Limited from Lisburn, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Roger P. This PSC has significiant influence or control over the company,.

Hazel Terrace Company Limited

Riverview 1 The Green, Lambeg, Lisburn, Antrim, BT27 5SR, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni660521
Notified on	10 January 2023
Nature of control:	75,01-100% shares

Roger P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 4th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-04: 934.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-27: 934.00 GBP	capital
AA	Group of companies' accounts made up to 2014-09-30 filed on: 16th, January 2015	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 3rd, June 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-28: 934.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 29th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 14th, January 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 14th, June 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 27th, May 2010	annual return	Free Download (21 pages)
AC(NI)	30/09/08 annual accts filed on: 2nd, April 2009	accounts	Free Download (7 pages)
371S(NI)	27/03/09 annual return shuttle filed on: 24th, March 2009	annual return	Free Download (6 pages)
371S(NI)	27/03/08 annual return shuttle filed on: 3rd, June 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 21st, May 2008	accounts	Free Download (7 pages)
AC(NI)	30/09/06 annual accts filed on: 26th, June 2007	accounts	Free Download (9 pages)
371S(NI)	27/03/07 annual return shuttle filed on: 8th, May 2007	annual return	Free Download (5 pages)
AC(NI)	30/09/05 annual accts filed on: 22nd, August 2006	accounts	Free Download (9 pages)
371S(NI)	27/03/06 annual return shuttle filed on: 24th, April 2006	annual return	Free Download (5 pages)
AC(NI)	30/09/04 annual accts filed on: 12th, August 2005	accounts	Free Download (9 pages)
AC(NI)	30/09/03 annual accts filed on: 12th, August 2004	accounts	Free Download (16 pages)
371S(NI)	27/03/04 annual return shuttle filed on: 23rd, April 2004	annual return	Free Download (5 pages)
AC(NI)	30/09/02 annual accts filed on: 2nd, June 2003	accounts	Free Download (19 pages)
371S(NI)	27/03/03 annual return shuttle filed on: 15th, April 2003	annual return	Free Download (5 pages)
371S(NI)	27/03/02 annual return shuttle filed on: 20th, September 2002	annual return	Free Download (4 pages)
AC(NI)	30/09/01 annual accts filed on: 5th, June 2002	accounts	Free Download (6 pages)
371S(NI)	27/03/01 annual return shuttle filed on: 3rd, August 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 31st, July 2001	accounts	Free Download (7 pages)
AC(NI)	30/09/99 annual accts filed on: 17th, April 2000	accounts	Free Download (6 pages)
371S(NI)	27/03/00 annual return shuttle filed on: 15th, April 2000	annual return	Free Download (4 pages)
371S(NI)	27/03/99 annual return shuttle filed on: 16th, April 1999	annual return
AC(NI)	30/09/98 annual accts filed on: 9th, April 1999	accounts
AC(NI)	30/09/97 annual accts filed on: 26th, May 1998	accounts
371S(NI)	27/03/98 annual return shuttle filed on: 16th, March 1998	annual return	Free Download (5 pages)
AC(NI)	30/09/96 annual accts filed on: 5th, July 1997	accounts
371S(NI)	27/03/97 annual return shuttle filed on: 15th, April 1997	annual return
371S(NI)	27/03/96 annual return shuttle filed on: 24th, May 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 21st, May 1996	accounts
AC(NI)	30/09/94 annual accts filed on: 9th, June 1995	accounts
371S(NI)	27/03/95 annual return shuttle filed on: 11th, May 1995	annual return
AC(NI)	30/09/93 annual accts filed on: 9th, June 1994	accounts
371S(NI)	27/03/94 annual return shuttle filed on: 18th, April 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 14th, June 1993	accounts
371S(NI)	27/03/93 annual return shuttle filed on: 15th, April 1993	annual return
371A(NI)	27/03/92 annual return form filed on: 15th, June 1992	annual return
AC(NI)	30/09/91 annual accts filed on: 8th, June 1992	accounts
AC(NI)	30/09/90 annual accts filed on: 6th, August 1991	accounts	Free Download (14 pages)
AR(NI)	27/03/91 annual return filed on: 20th, April 1991	annual return
AC(NI)	30/09/89 annual accts filed on: 2nd, August 1990	accounts
AR(NI)	16/02/90 annual return filed on: 28th, March 1990	annual return
AC(NI)	30/09/88 annual accts filed on: 2nd, August 1989	accounts
AR(NI)	21/02/89 annual return filed on: 15th, April 1989	annual return
AR(NI)	08/06/88 annual return filed on: 15th, March 1989	annual return
AC(NI)	30/09/87 annual accts filed on: 24th, June 1988	accounts
AR(NI)	31/12/87 annual return filed on: 19th, February 1988	annual return
AC(NI)	30/09/86 annual accts filed on: 30th, April 1987	accounts
AR(NI)	31/12/86 annual return filed on: 11th, February 1987	annual return
AR(NI)	31/12/85 annual return filed on: 24th, February 1986	annual return
AC(NI)	30/09/84 annual accts filed on: 17th, September 1985	accounts
A2(NI)	Notice of ARD filed on: 17th, May 1984	accounts

Fhs Group Limited LISBURN

Fhs Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Helen P.

Roger P.

Stephen G.

Cypher Services Limited

Josephine M.

People with significant control

Company filings

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