• UK
  • FRANK HIRTH LIMITED - 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom

Company Information

Company registration number
03945095
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor
236 Gray's Inn Road
London
WC1X 8HB
1st Floor, 236 Gray's Inn Road, London, WC1X 8HB UK

Management

Managing Directors
FARROW, Sarah
GOULD, Jeffrey Lawrence
JONES, Alexander Peter
LEWIS, Michael
LIMMER, Robyn Frances
LUCIA-HENNIS, Rhea Lee
MURRAY, James Edward
YOUNGER, Iain Peter
Company secretaries
CAMERON, Steven

Company Details

Type of Business
ltd
Incorporated
2000-03-10
Age Of Company
2000-03-10 24 years
SIC/NACE
69201

Ownership

Beneficial Owners
-
Ruma Devi Anuradha Kissoondharry
Jonathan John Eley Preston
Ian Trevor Smith
Michael Jimmy Wong Yuen Tien
-
Ruma Devi Anuradha Kissoondharry
Jonathan John Eley Preston
Michael Jimmy Wong Yuen Tien
Mrs Annette Steel

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-03-24
Last Date: 2021-03-10

FRANK HIRTH LIMITED Company Description

FRANK HIRTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03945095. Its current trading status is "live". It was registered 2000-03-10. It has declared SIC or NACE codes as "69201". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 1St Floor .
More information

Get FRANK HIRTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Frank Hirth Limited - 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom

2000-03-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • mortgage-satisfy-charge-full (2021-04-24) - MR04

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  • mortgage-charge-part-both-with-charge-number (2020-12-24) - MR05

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • memorandum-articles (2020-10-01) - MA

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  • capital-allotment-shares (2020-08-17) - SH01

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  • resolution (2020-08-16) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • accounts-with-accounts-type-group (2020-12-15) - AA

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  • notification-of-a-person-with-significant-control (2020-11-13) - PSC01

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  • mortgage-satisfy-charge-full (2020-11-12) - MR04

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  • resolution (2019-01-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • capital-return-purchase-own-shares (2019-08-15) - SH03

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • cessation-of-a-person-with-significant-control (2019-10-07) - PSC07

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  • accounts-with-accounts-type-group (2019-12-18) - AA

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  • capital-cancellation-shares (2019-09-06) - SH06

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • capital-variation-of-rights-attached-to-shares (2017-02-20) - SH10

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  • resolution (2017-03-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-03) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-group (2015-01-20) - AA

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • resolution (2015-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-11-17) - AA

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  • capital-variation-of-rights-attached-to-shares (2015-12-01) - SH10

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  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

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  • resolution (2014-08-22) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-08-22) - SH02

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  • capital-variation-of-rights-attached-to-shares (2014-04-08) - SH10

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  • resolution (2014-04-08) - RESOLUTIONS

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • accounts-with-accounts-type-group (2013-10-09) - AA

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  • change-person-director-company-with-change-date (2013-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • accounts-with-accounts-type-group (2012-12-12) - AA

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  • change-person-director-company-with-change-date (2012-09-11) - CH01

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  • accounts-with-accounts-type-group (2011-10-20) - AA

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  • change-person-director-company-with-change-date (2011-06-16) - CH01

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • accounts-with-accounts-type-group (2010-12-22) - AA

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  • legacy (2010-08-24) - MG01

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  • change-person-secretary-company-with-change-date (2010-03-29) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • accounts-with-accounts-type-group (2010-01-05) - AA

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  • legacy (2009-02-03) - 288a

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  • legacy (2009-03-31) - 288c

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  • legacy (2009-04-02) - 363a

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  • legacy (2009-03-05) - 225

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  • legacy (2008-06-20) - 287

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • legacy (2008-07-05) - 395

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  • legacy (2008-07-01) - 363a

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  • resolution (2007-09-17) - RESOLUTIONS

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  • legacy (2007-05-11) - 288b

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  • legacy (2007-05-11) - 288a

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  • resolution (2007-09-06) - RESOLUTIONS

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  • legacy (2007-04-25) - 363s

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  • accounts-with-accounts-type-full (2007-09-15) - AA

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  • legacy (2006-10-20) - 288b

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  • accounts-with-accounts-type-full (2006-08-15) - AA

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-08-09) - 288b

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  • resolution (2006-07-24) - RESOLUTIONS

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  • legacy (2006-03-15) - 363s

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  • legacy (2006-10-20) - 288a

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2005-03-15) - 363s

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  • accounts-amended-with-accounts-type-full (2004-01-18) - AAMD

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  • legacy (2004-02-03) - 395

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  • accounts-with-accounts-type-full (2004-07-23) - AA

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  • legacy (2004-03-17) - 363s

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  • auditors-resignation-company (2003-11-28) - AUD

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  • legacy (2003-01-03) - 288b

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  • accounts-with-accounts-type-full (2003-07-08) - AA

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  • legacy (2003-03-23) - 363s

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  • legacy (2002-04-05) - 363s

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  • legacy (2002-01-09) - 288a

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  • accounts-with-accounts-type-full (2002-07-18) - AA

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  • resolution (2001-05-04) - RESOLUTIONS

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  • legacy (2001-03-15) - 363s

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  • resolution (2001-11-05) - RESOLUTIONS

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  • resolution (2001-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-07-06) - AA

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  • legacy (2000-03-27) - 288a

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  • incorporation-company (2000-03-10) - NEWINC

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  • legacy (2000-03-27) - 288b

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  • legacy (2000-03-27) - 287

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  • legacy (2000-04-03) - 88(2)R

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  • application-to-commence-business (2000-03-27) - 117

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  • certificate-authorisation-to-commence-business-borrow (2000-03-27) - CERT8

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  • legacy (2000-03-28) - 288a

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  • legacy (2000-04-05) - 288a

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