H E Foster & Cranfield Limited, Haslemere
H E Foster & Cranfield Limited is a private limited company. Registered at Office Suite 1, Haslemere House, Lower Street, Haslemere GU27 2PE, this 8 years old enterprise was incorporated on 2015-07-30 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).1 director can be found in this enterprise: Roger L. (appointed on 01 January 2023).
| About | |
|---|---|
| Name: H E Foster & Cranfield Limited | |
| Number: 09709942 | |
| Incorporation date: 2015-07-30 | |
| End of financial year: 31 January |
| Address: |
Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Fac Holdings Ltd
21 March 2023
| Address | 119 Foxhall Road, Ipswich, Suffolk, IP3 8JZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09671356 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian W.
6 April 2016 - 21 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynda K.
6 April 2016 - 13 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 41,599 | 43,509 | 38,540 | 20,211 |
| Fixed Assets | 529 | 264 | 87 | - |
| Total Assets Less Current Liabilities | 33,646 | 34,298 | 28,443 | 14,029 |
The due date for H E Foster & Cranfield Limited confirmation statement filing is 2024-08-12. The most recent confirmation statement was filed on 2023-07-29. The date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Fac Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Foxhall Road, IP3 8JZ Ipswich, Suffolk. Brian W. who has 1/2 or less of shares, 1/2 or less of voting rights. Lynda K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 29th July 2023 filed on: 7th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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