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Company Information for

F H & G LIMITED

4 FOUNDRY ROW, ST. PHILIPS ROAD, SURBITON, SURREY, KT6 4DU,
Company Registration Number
05582051
Private Limited Company
Active

Company Overview

About F H & G Ltd
F H & G LIMITED was founded on 2005-10-04 and has its registered office in Surbiton. The organisation's status is listed as "Active". F H & G Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F H & G LIMITED
 
Legal Registered Office
4 FOUNDRY ROW
ST. PHILIPS ROAD
SURBITON
SURREY
KT6 4DU
Other companies in KT6
 
Filing Information
Company Number 05582051
Company ID Number 05582051
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-04
Return next due 2018-10-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-22 04:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F H & G LIMITED

Company Officers of F H & G LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK CHARLES LEWIS
Company Secretary 2005-10-05
GRAHAM MARTIN HEARL
Director 2005-10-05
FREDERICK CHARLES LEWIS
Director 2005-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-10-04 2005-10-05
COMPANY DIRECTORS LIMITED
Nominated Director 2005-10-04 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK CHARLES LEWIS TRIMAX INVESTMENTS LTD Company Secretary 2003-03-25 CURRENT 2003-01-06 Active
GRAHAM MARTIN HEARL TRIMAX INVESTMENTS LTD Director 2003-03-25 CURRENT 2003-01-06 Active
FREDERICK CHARLES LEWIS VISTA 79 LIMITED Director 2013-01-01 CURRENT 2012-12-19 Active
FREDERICK CHARLES LEWIS THE GROSVENOR PARTNERSHIP LIMITED Director 2012-04-01 CURRENT 2008-12-05 Active
FREDERICK CHARLES LEWIS TRIMAX INVESTMENTS LTD Director 2003-03-25 CURRENT 2003-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-08-30AA31/12/16 TOTAL EXEMPTION FULL
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM PENRHYN HOUSE 10 ST MARK'S HILL SURBITON SURREY KT6 4PW
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-28SH0131/12/15 STATEMENT OF CAPITAL GBP 1000
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-04AR0104/10/15 FULL LIST
2015-04-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-15AR0104/10/14 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-09AR0104/10/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0104/10/12 FULL LIST
2012-12-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0104/10/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0104/10/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AR0104/10/09 FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM PENRHYN HOUSE 10 ST MARK'S HILL SURBITON SURREY KT6 4PW
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES LEWIS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN HEARL / 19/11/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16AA31/12/07 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-27363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM PENRHYN HOUSE, 10 ST MARK'S HILL SURBITON SURREY KT6 4PW
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-27190LOCATION OF DEBENTURE REGISTER
2008-08-13225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-02-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-29363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bSECRETARY RESIGNED
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to F H & G LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F H & G LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F H & G LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F H & G LIMITED

Intangible Assets
Patents
We have not found any records of F H & G LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F H & G LIMITED
Trademarks
We have not found any records of F H & G LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F H & G LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as F H & G LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where F H & G LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F H & G LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F H & G LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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