Superheat Fgh Limited. Head office in Letchworth Garden City. Check Director.

Superheat Fgh Limited, Letchworth Garden City

Superheat Fgh Limited is a private limited company. Previously, it was called Superheat Global Limited (changed on 2009-05-16). Registered at . Blackhorse Road, Letchworth Garden City SG6 1HN, the aforementioned 15 years old business was incorporated on 2008-09-05 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the enterprise: Sundip B. (appointed on 19 October 2023), David M. (appointed on 10 August 2017). Moving on to the secretaries (1 in total), we can name: Sundip B. (appointed on 10 August 2017).

About
Name: Superheat Fgh Limited
Number: 06690120
Incorporation date: 2008-09-05
End of financial year: 30 September


Address:	. Blackhorse Road Letchworth Garden City SG6 1HN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Fgh Controls Limited

6 April 2016

Address	Fgh Controls Limited Blackhorse Road, Letchworth Garden City, SG6 1HN, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Uk Company Register
Registration number	01298491
Nature of control:	75,01-100% shares 75,01-100% voting rights

Miles B.

6 April 2016 - 10 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,413,960	1,391,973	854,622	3,711,194	1,732,907	1,401,850	970,949
Total Assets Less Current Liabilities	1,258,293	1,099,612	536,215	1,347,525	1,787,801	1,519,240	1,062,417

The due date for Superheat Fgh Limited confirmation statement filing is 2024-09-19. The previous confirmation statement was filed on 2023-09-05. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Fgh Controls Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Blackhorse Road, SG6 1HN Letchworth Garden City.

Company filing

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Type		Free download
AP01	On October 19, 2023 new director was appointed. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 19, 2023 new director was appointed. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 5, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 5, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 20th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 5, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 18th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 5, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 5, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 5, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 5, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: August 10, 2017) of a secretary filed on: 11th, August 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 11, 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on August 10, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 10, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP01	On August 10, 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 5, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 13th, February 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 5, 2015 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 066901200001, created on July 15, 2015 filed on: 24th, July 2015 \| mortgage	Free Download (25 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
CH01	On September 23, 2014 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2012 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
CH01	On November 23, 2011 director's details were changed filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2011 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AP01	On August 19, 2011 new director was appointed. filed on: 19th, August 2011 \| officers	Free Download (3 pages)
AP01	On August 19, 2011 new director was appointed. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 18, 2011) of a secretary filed on: 18th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 17, 2011 filed on: 17th, August 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 17, 2011 filed on: 17th, August 2011 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
CH01	On September 5, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
CH01	On September 5, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on January 14, 2010: 500.00 GBP filed on: 14th, January 2010 \| capital	Free Download (2 pages)
353	Location of register of members filed on: 7th, September 2009 \| address	Free Download (1 page)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 7th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 07/09/2009 from c/o fgh controls LTD blackhorse road letchworth garden city hertfordshire SG6 1HN filed on: 7th, September 2009 \| address	Free Download (1 page)
288a	On June 30, 2009 Director appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, May 2009 \| incorporation	Free Download (16 pages)
287	Registered office changed on 15/05/2009 from fenners building openshaw way letchworth garden city hertfordshire SG6 3EN filed on: 15th, May 2009 \| address	Free Download (1 page)
CERTNM	Company name changed superheat global LIMITEDcertificate issued on 16/05/09 filed on: 14th, May 2009 \| change of name	Free Download (2 pages)
288b	On September 24, 2008 Appointment terminated director filed on: 24th, September 2008 \| officers	Free Download (1 page)
288a	On September 24, 2008 Director and secretary appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
288b	On September 24, 2008 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2008 \| incorporation	Free Download (16 pages)

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