F & H Construction Limited

Company Name	F & H Construction Limited
Directors	James William Howden and Michael Robin Fisher
Company Status	Active
Company Number	07453018
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr James William Howden
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF

Director Name	Mr Michael Robin Fisher
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF

Contact

Website	fandhconstruction.co.uk

Location

Registered Address	Main Road Ryehill Hull East Yorkshire HU12 9NH
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Thorngumbald
Ward	South West Holderness
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James William Howden 50.00% Ordinary
50 at £1	Michael Robin Fisher 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,161
Cash	£23,784
Current Liabilities	£81,664

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 4 weeks from now)

Charges

17 March 2014	Delivered on: 21 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2019	Director's details changed for Mr Michael Robin Fisher on 20 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
20 December 2019	Change of details for Mr Michael Robin Fisher as a person with significant control on 20 December 2019 (2 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 April 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
11 April 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
2 February 2017	Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Main Road Ryehill Hull East Yorkshire HU12 9NH on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Main Road Ryehill Hull East Yorkshire HU12 9NH on 2 February 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
6 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 March 2014	Registration of charge 074530180001 (24 pages)
21 March 2014	Registration of charge 074530180001 (24 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
22 February 2013	Director's details changed for Mr Michael Robin Fisher on 22 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Michael Robin Fisher on 22 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Michael Robin Fisher on 4 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Michael Robin Fisher on 4 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Michael Robin Fisher on 4 February 2013 (2 pages)
21 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

F & H Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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