FRANK HIRTH LIMITED

1ST FLOOR, 236 GRAY'S INN ROAD, LONDON  WC1X 8HB
  • Active
  • Private Limited Company
  • Company No. 03945095
  • Last Updated: 01 Mar 2024

Company Profile

FRANK HIRTH LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in LONDON. FRANK HIRTH LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 8 months and 2 days.

Name FRANK HIRTH LIMITED
Company number 03945095
Company type Private Limited Company
Incorporation date 10 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Annette Steel Nationality: British Dates: Friday, February 8, 2019 - present
significant influence or control as trust
Jonathan John Eley Preston Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Ruma Devi Anuradha Kissoondharry Nationality: Mauritian Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Ian Trevor Smith Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2016
significant influence or control as trust
Michael Jimmy Wong Yuen Tien Nationality: Mauritian Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Mr Paul Robert Hocking Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (138 days left)
Latest accounts 30 June 2023
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FRANK HIRTH LIMITED 10 Mar 2000