FH

FRANK HIRTH LIMITED

Active

Company number 03945095

London, United Kingdom · Incorporated 10 March 2000

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 16 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2020

Company history

Previous company names

FRANK HIRTH PLC · 10 March 2000 – 15 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michael Jimmy Wong Yuen Tien
Born November 1968
Significant Influence Or Control As Trust
6 April 2016
PS
Ruma Devi Anuradha Kissoondharry
Born June 1962
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
29 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2022 View
Accounts With Accounts Type Group
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Reregistration Public To Private Company
Change Of Name
15 March 2022 View
Resolution
Resolution
15 March 2022 View
Re Registration Memorandum Articles
Incorporation
15 March 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 March 2022 View
Accounts With Accounts Type Group
Accounts
15 October 2021 View
Resolution
Resolution
1 June 2021 View
Memorandum Articles
Incorporation
1 June 2021 View
Memorandum Articles
Incorporation
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 December 2020 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Memorandum Articles
Incorporation
1 October 2020 View
Memorandum Articles
Incorporation
1 October 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Resolution
Resolution
16 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Capital Cancellation Shares
Capital
6 September 2019 View
Capital Return Purchase Own Shares
Capital
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Resolution
Resolution
8 January 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Resolution
Resolution
3 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Resolution
Resolution
1 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 December 2015 View
Accounts With Accounts Type Group
Accounts
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Group
Accounts
20 January 2015 View
Capital Alter Shares Subdivision
Capital
22 August 2014 View
Resolution
Resolution
22 August 2014 View
Resolution
Resolution
8 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Group
Accounts
20 October 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Legacy
Mortgage
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Accounts
5 March 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
20 June 2008 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Mortgage
3 February 2004 View
Accounts Amended With Accounts Type Full
Accounts
18 January 2004 View
Auditors Resignation Company
Auditors
28 November 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
9 January 2002 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
5 November 2001 View
Resolution
Resolution
5 November 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Resolution
Resolution
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
5 April 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Address
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Application To Commence Business
Incorporation
27 March 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 March 2000 View
Incorporation Company
Incorporation
10 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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