FRANK HIRTH LIMITED - LONDON


Company Profile Company Filings

Overview

FRANK HIRTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRANK HIRTH LIMITED was incorporated 23 years ago on 10/03/2000 and has the registered number: 03945095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FRANK HIRTH LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR
LONDON
WC1X 8HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROBYN FRANCES LIMMER Aug 1964 British Director 2010-07-01 CURRENT
MISS RHEA LEE LUCIA-HENNIS Apr 1981 British Director 2016-01-01 CURRENT
MR JAMES EDWARD MURRAY Dec 1980 British Director 2017-06-19 CURRENT
IAIN YOUNGER Jul 1978 British Director 2016-01-01 CURRENT
MICHAEL LEWIS May 1975 British Director 2017-05-02 CURRENT
SARAH FARROW Jun 1973 British Director 2017-05-02 CURRENT
ALEXANDER PETER JONES Nov 1965 British Director 2017-08-02 UNTIL 2021-04-30 RESIGNED
MR STEVEN CAMERON Secretary 2017-06-19 UNTIL 2022-11-23 RESIGNED
MR PAUL ROBERT HOCKING Sep 1956 British Secretary 2000-03-10 UNTIL 2006-09-26 RESIGNED
MISS NICOLA ANNE JONES May 1966 British Secretary 2006-09-26 UNTIL 2017-06-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-03-10 UNTIL 2000-03-10 RESIGNED
MR KEVIN D JOHNSON Jul 1957 Usa Director 2009-02-01 UNTIL 2015-07-02 RESIGNED
MR MARK WALTERS Aug 1959 British Director 2006-08-03 UNTIL 2015-07-30 RESIGNED
ANNETTE STEEL Sep 1974 British Director 2012-03-01 UNTIL 2016-11-22 RESIGNED
MR CHARLES NICHOLAS SHORE Jun 1952 British Director 2002-01-01 UNTIL 2014-04-07 RESIGNED
SALLY MARGARET PANTON Jul 1950 British Director 2000-03-10 UNTIL 2007-04-27 RESIGNED
ROBYN FRANCES LIMMER Aug 1963 British Director 2000-03-10 UNTIL 2002-12-31 RESIGNED
MISS NICOLA ANNE JONES May 1966 British Director 2007-04-27 UNTIL 2017-06-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-10 RESIGNED
FRANK HIRTH Jan 1949 British Director 2000-03-10 UNTIL 2006-08-03 RESIGNED
MARIOS IACOVIDES Nov 1957 British Director 2000-03-10 UNTIL 2017-03-31 RESIGNED
MR PAUL ROBERT HOCKING Sep 1956 British Director 2000-03-10 UNTIL 2018-10-05 RESIGNED
MR JEFFREY LAWRENCE GOULD Dec 1948 United Kingdom Director 2011-04-12 UNTIL 2021-04-29 RESIGNED
MR ERIC COLLINS Jan 1977 British Director 2016-10-01 UNTIL 2020-02-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annette Steel 2019-02-08 9/1974 London   Significant influence or control as trust
Mr Paul Robert Hocking 2016-04-06 - 2018-10-05 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ian Trevor Smith 2016-04-06 - 2016-09-14 9/1941 London   Significant influence or control as trust
Ruma Devi Anuradha Kissoondharry 2016-04-06 6/1962 London   Significant influence or control as trust
Jonathan John Eley Preston 2016-04-06 12/1944 London   Significant influence or control as trust
Michael Jimmy Wong Yuen Tien 2016-04-06 11/1968 London   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Frank_Hirth_Limited - Accounts 2023-12-02 30-06-2023 £498,267 Cash £2,401,253 equity
Frank_Hirth_Limited - Accounts 2022-11-19 30-06-2022 £2,555,053 Cash £4,437,516 equity
Frank_Hirth_PLC - Accounts 2021-10-16 30-06-2021 £12,212,682 Cash £13,122,300 equity

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