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Home > England & Wales Companies > FH WORLDWIDE CEMENTS LIMITED
Company Information for

FH WORLDWIDE CEMENTS LIMITED

6 Hays Lane, London, SE1 2HB,
Company Registration Number
06757842
Private Limited Company
Active

Company Overview

About Fh Worldwide Cements Ltd
FH WORLDWIDE CEMENTS LIMITED was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". Fh Worldwide Cements Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FH WORLDWIDE CEMENTS LIMITED
 
Legal Registered Office
6 Hays Lane
London
SE1 2HB
Other companies in SE1
 
Previous Names
ST MATTHEW EACCOUNTING BS1 LIMITED06/02/2009
Filing Information
Company Number 06757842
Company ID Number 06757842
Date formed 2008-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-05-31
Return next due 2024-06-14
Type of accounts DORMANT
Last Datalog update: 2024-04-16 13:15:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FH WORLDWIDE CEMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ST MATTHEW EACCOUNTING BS4 LIMITED   ST MATTHEW EACCOUNTING BS5 LIMITED
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Company Officers of FH WORLDWIDE CEMENTS LIMITED

Current Directors
Officer Role Date Appointed
STM NOMINEE SECRETARIES LTD
Company Secretary 2008-11-25
SEBASTIAN SAUERBORN
Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPP SAUERBORN
Director 2008-11-25 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STM NOMINEE SECRETARIES LTD SOLID FORESIGHT PLC Company Secretary 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD TR SOFTRAY PLC Company Secretary 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD MAESTRO EQUITIES PLC Company Secretary 2013-04-01 CURRENT 2011-05-27 Dissolved 2016-11-08
STM NOMINEE SECRETARIES LTD INCONSULT BROKER LTD Company Secretary 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-02-28
STM NOMINEE SECRETARIES LTD FRANKOPAN LTD Company Secretary 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-11-22
STM NOMINEE SECRETARIES LTD BB FIRST COMMODITY HOLDING LTD Company Secretary 2012-07-19 CURRENT 2009-11-18 Active
STM NOMINEE SECRETARIES LTD A.S.INTERNATIONAL TRADE LTD Company Secretary 2012-01-20 CURRENT 2012-01-20 Dissolved 2017-05-09
STM NOMINEE SECRETARIES LTD PANEL SELL LTD Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
STM NOMINEE SECRETARIES LTD BORNOVA LTD Company Secretary 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD MIMOCON LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
STM NOMINEE SECRETARIES LTD W-SOFTS LTD Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-06-26
STM NOMINEE SECRETARIES LTD CRM ANGELS LTD Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
STM NOMINEE SECRETARIES LTD YEARBOOKS4FREE LTD Company Secretary 2011-01-13 CURRENT 2011-01-13 Active
STM NOMINEE SECRETARIES LTD WB-SERVICING AND ENGINEERING LTD Company Secretary 2010-12-10 CURRENT 2010-12-10 Active
STM NOMINEE SECRETARIES LTD XIONICS LTD Company Secretary 2010-12-06 CURRENT 2010-12-06 Active
STM NOMINEE SECRETARIES LTD LEADING CONSULT SOLUTIONS LIMITED Company Secretary 2010-11-19 CURRENT 2006-12-21 Active
STM NOMINEE SECRETARIES LTD KTD KAUFMAENNISCHE UND TECHNISCHE DIENSTLEISTUNGEN LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2016-05-03
STM NOMINEE SECRETARIES LTD WEDDLOG - CONSULTING LIMITED Company Secretary 2010-09-08 CURRENT 2008-06-12 Dissolved 2016-10-18
STM NOMINEE SECRETARIES LTD FISHERMENSBOATS LTD. Company Secretary 2010-09-01 CURRENT 2006-03-10 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD ENERGY ALOFT LTD Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
STM NOMINEE SECRETARIES LTD BANDERA HONDO LTD Company Secretary 2010-07-09 CURRENT 2009-04-22 Active
STM NOMINEE SECRETARIES LTD BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
STM NOMINEE SECRETARIES LTD WEST MEDIA GRUPPE LTD Company Secretary 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD ASCARO LTD Company Secretary 2010-04-06 CURRENT 2010-04-06 Active
STM NOMINEE SECRETARIES LTD KETMON & ASSOCIATES MANAGEMENT CONSULTING LIMITED Company Secretary 2010-01-21 CURRENT 2010-01-21 Dissolved 2018-02-20
STM NOMINEE SECRETARIES LTD ORGA WEBSOFT LTD Company Secretary 2010-01-18 CURRENT 2010-01-18 Dissolved 2017-09-19
STM NOMINEE SECRETARIES LTD SOFTWARE & SUPPORT MEDIA LTD Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
STM NOMINEE SECRETARIES LTD ADVANCED MARKET CONSULTING LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD KEMPE-BAU LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD BRAIN BEHIND LTD. Company Secretary 2009-02-25 CURRENT 2005-08-02 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD DOPAMIN LIMITED Company Secretary 2009-02-01 CURRENT 2006-12-13 Active
STM NOMINEE SECRETARIES LTD TROISA LTD Company Secretary 2008-12-09 CURRENT 2008-12-09 Liquidation
STM NOMINEE SECRETARIES LTD BEST PRICE LONDON LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Active
STM NOMINEE SECRETARIES LTD ST MATTHEW EACCOUNTING BS4 LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
STM NOMINEE SECRETARIES LTD ST MATTHEW EACCOUNTING BS5 LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
STM NOMINEE SECRETARIES LTD WORLD 4 VISIONS LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
STM NOMINEE SECRETARIES LTD VAPANO LTD. Company Secretary 2008-09-01 CURRENT 2007-06-01 Dissolved 2014-04-08
STM NOMINEE SECRETARIES LTD STM ESTATES UK LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active
STM NOMINEE SECRETARIES LTD DMASN-CONSULT LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2014-03-11
STM NOMINEE SECRETARIES LTD SKYCLEAN UK LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2018-01-09
SEBASTIAN SAUERBORN ST MATTHEW EACCOUNTING BS4 LIMITED Director 2016-06-09 CURRENT 2008-11-25 Active
SEBASTIAN SAUERBORN BRAZORIA HOPKINS LTD Director 2016-05-01 CURRENT 2015-04-20 Active - Proposal to Strike off
SEBASTIAN SAUERBORN SHIPMAN BURNS LTD Director 2016-02-01 CURRENT 2016-02-01 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
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-03Termination of appointment of Stm Nominee Secretaries Ltd on 2023-02-01
2023-03-01DIRECTOR APPOINTED MS MELYNDA TEDDER
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELYNDA TEDDER
2023-03-01CESSATION OF SEBASTIAN MARIA-DOMINIK SAUERBORN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAUERBORN
2023-03-01Withdrawal of a person with significant control statement on 2023-03-01
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 54-58 Tanner Street the Brandenburg Suite London SE1 3PH
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 54-58 Tanner Street the Brandenburg Suite London SE1 3PH
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN MARIA-DOMINIK SAUERBORN
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-06-05PSC08Notification of a person with significant control statement
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP SAUERBORN
2016-06-09AP01DIRECTOR APPOINTED MR SEBASTIAN SAUERBORN
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH04SECRETARY'S DETAILS CHNAGED FOR STM NOMINEE SECRETARIES LTD on 2013-11-19
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 1a Pope Street London SE1 3PH
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-01AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-03-30DISS40Compulsory strike-off action has been discontinued
2010-03-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-29AR0125/11/09 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/10/2009
2009-02-06CERTNMCOMPANY NAME CHANGED ST MATTHEW EACCOUNTING BS1 LIMITED CERTIFICATE ISSUED ON 06/02/09
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FH WORLDWIDE CEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-30
Fines / Sanctions
No fines or sanctions have been issued against FH WORLDWIDE CEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FH WORLDWIDE CEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FH WORLDWIDE CEMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FH WORLDWIDE CEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FH WORLDWIDE CEMENTS LIMITED
Trademarks
We have not found any records of FH WORLDWIDE CEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FH WORLDWIDE CEMENTS 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 (32990 - Other manufacturing n.e.c.) as FH WORLDWIDE CEMENTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FH WORLDWIDE CEMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFH WORLDWIDE CEMENTS LIMITEDEvent Date2010-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FH WORLDWIDE CEMENTS 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 FH WORLDWIDE CEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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