Fhq Limited. Head office in 73 King Street. Check Director.

Fhq Limited, 73 King Street

About
Name: Fhq Limited
Number: 03955879
Incorporation date: 2000-03-24
End of financial year: 30 September


Address:	C/o Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street M2 4NG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carroll B.

6 April 2016

Nature of control:	75,01-100% shares

Ashley B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30
Current Assets	65,318	57,934	83,317	97,894	114,327	139,787	169,849	195,141	229,408	187,123
Fixed Assets	-	-	-	-	3,780	2,520	1,680	1,120	1,070	-
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-
Shareholder Funds	45,909	41,101	63,809	78,774	93,390	-	-	-	-	-
Tangible Fixed Assets	8,110	5,978	6,172	4,678	3,780	-	-	-	-	-
Total Assets Less Current Liabilities	46,980	41,803	64,638	79,378	93,874	121,320	149,407	176,795	208,275	-

Fhq Limited was officially closed on 2023-08-20. Fhq was a private limited company that was situated at C/O Clarke Bell Limited, 3Rd Floor The Pinnacle, 73 King Street, M2 4NG, Manchester. Its total net worth was valued to be approximately 45909 pounds, and the fixed assets that belonged to the company amounted to 8110 pounds. This company (formed on 2000-03-24) was run by 2 directors and 1 secretary.
Director Carroll B. who was appointed on 06 May 2005.
Director Ashley B. who was appointed on 04 April 2000.
Among the secretaries, we can name: Carroll B. appointed on 04 April 2000.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-03-24 and last time the statutory accounts were sent was on 30 September 2021. 2016-03-24 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, August 2023 \| gazette	Free Download (1 page)
AD01	New registered office address C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG. Change occurred on 2022-02-14. Company's previous address: 1 the Garden North Woodchester Stroud Gloucestershire GL5 5PU. filed on: 14th, February 2022 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 11th, October 2021 \| accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2021-03-31 to 2021-09-30 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-24 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-24 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-03-24 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-03-24 filed on: 24th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-24 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-29: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-26: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, July 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-03-24 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-24 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, November 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, October 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, August 2005 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, May 2005 \| gazette	Free Download (1 page)
288a	On 2005-05-16 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 18 shares on 2005-05-06. Value of each share 1 £, total number of shares: 20. filed on: 16th, May 2005 \| capital	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, May 2005 \| gazette	Free Download (1 page)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (2 pages)
652a	Application for striking-off filed on: 30th, March 2005 \| dissolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, December 2004 \| accounts	Free Download (3 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, November 2003 \| accounts	Free Download (3 pages)
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, January 2003 \| accounts	Free Download (3 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 24th, January 2002 \| accounts	Free Download (3 pages)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
288a	On 2000-04-10 New secretary appointed filed on: 10th, April 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 10/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 10th, April 2000 \| address	Free Download (1 page)
288b	On 2000-04-10 Secretary resigned filed on: 10th, April 2000 \| officers	Free Download (1 page)
288b	On 2000-04-10 Director resigned filed on: 10th, April 2000 \| officers	Free Download (1 page)
288a	On 2000-04-10 New director appointed filed on: 10th, April 2000 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2000 \| incorporation	Free Download (14 pages)

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