FRANK HIRTH LIMITED
Active - Accounts Filed
General Information
NAME
FRANK HIRTH LIMITED
COMPANY NUMBER
03945095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
10/03/2000
(24 years and 7 months old)
WEBSITE
www.frankhirth.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/03/2000
15/03/2022
FRANK HIRTH PLC
LONDON
EC2A 2AP
Telephone: 02078333500
TPS: No
236 Gray's Inn Road
London
WC1X 8HB
Telephone: 78333500
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANK HIRTH PLC | Active - Accounts Filed | View Report |
| EY FRANK HIRTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Iain Peter Younger (920396359) has left the board |
| 06/05/2024 | Robyn Frances Limmer (915245710) has left the board |
| 06/05/2024 | James Edward Murray (923387591) has left the board |
Credit Risk Overview
Want to learn more about FRANK HIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANK HIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANK HIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 10/03/2000 - Present (24 years and 7 months) Secretary: 10/03/2000 - Present (24 years and 7 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
10/03/2000 - Present (24 years and 7 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANK HIRTH PLC | Active - Accounts Filed | View Report |
| EY FRANK HIRTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Iain Peter Younger (920396359) has left the board |
| 06/05/2024 | Robyn Frances Limmer (915245710) has left the board |
| 06/05/2024 | James Edward Murray (923387591) has left the board |
| 09/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | Steven Cameron (923475583) has left the board |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | Eric Collins (919295478) has left the board |
| 22/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 11/10/2018 | Paul Robert Hocking (903985067) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Alexander Peter Jones (923638390) Appointed |
| 05/07/2017 | Nicola Anne Jones (911632292) has left the board |
| 05/07/2017 | New Company Secretary Steven Cameron (923475583) Appointed |
| 21/06/2017 | New Board Member James Edward Murray (923387591) Appointed |
| 04/05/2017 | New Board Member Michael Lewis (923044582) Appointed |
| 04/05/2017 | New Board Member Sarah Farrow (923044570) Appointed |
| 04/04/2017 | Marios Iacovides (906910472) has left the board |
| 16/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 01/12/2016 | Annette Steel (911688200) has left the board |
| 14/10/2016 | New Board Member Eric Collins (919295478) Appointed |
| 05/04/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Iain Younger (920396359) Appointed |
| 08/01/2016 | New Board Member Rhea Lee Lucia-Hennis (920396358) Appointed |
| 21/11/2015 | New Accounts filed |
| 03/08/2015 | Mark Walters (909121311) has left the board |
| 07/07/2015 | Kevin D Johnson (913608236) has left the board |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 09/04/2014 | Charles Nicholas Shore (907969561) has left the board |
| 15/03/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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