F H CONSULTANTS LIMITED

Profile F H CONSULTANTS LIMITED

Actual on 01.09.2021
Company name
F H CONSULTANTS LIMITED
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Company number
01793960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 February 1984
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
THE NEXUS BUILDING, BROADWAY, HERTFORDSHIRE, ENGLAND, LETCHWORTH GARDEN CITY, SG6 9BL, PO BOX 501
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PSC and Officers F H CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

FLETCHER, Christopher Terence
Status: Active
Appointed on: Monday, 11 September 2006
Correspondence address: Bjerkelund, Hitchin Road, Weston, Hertfordshire, SG4 7AX
Role: Secretary
FLETCHER, Christopher Terence
Status: Active
Correspondence address: Bjerkelund, Hitchin Road, Weston, Hertfordshire, SG4 7AX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FLETCHER, Simon James
Status: Active
Appointed on: Wednesday, 09 April 2003
Correspondence address: Bjerkelund, Hitchin Road, Weston, Herts, SG4 7AX
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FLETCHER, Christopher Terence
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Friday, 15 September 1995
Correspondence address: Bjerkelund, Hitchin Road, Weston, Hertfordshire, SG4 7AX
Role: Secretary
HOAD, Christopher Stephen
Status: Not active
Resigned on: Friday, 15 September 1995
Correspondence address: The Swallows 25a, Pound Green, Guilden Morden, Royston, Hertfordshire, SG8 0JZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Computer Consultant
Country of residence: England
FLETCHER, Catherine Joyce
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 11 September 2006
Correspondence address: 1 Owls End, Bury Ramsey, Huntingdon, Cambridgeshire, PE17 1NJ
Role: Secretary
JOHANSEN, Nina Ingebjorg
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Tuesday, 30 April 1996
Correspondence address: Town Farm Weston, Hitchin, Hertfordshire, SG4 7DB
Role: Secretary
JOHANSEN, Nina Ingebjorg
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Tuesday, 30 April 1996
Correspondence address: Town Farm Weston, Hitchin, Hertfordshire, SG4 7DB
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
FINSQUARE REGISTRARS LIMITED
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Christopher Terrence Fletcher
Status: Active
Notified on: Tuesday, 20 September 2016
Correspondence address: Bjerklund Hitchin, England, Hertfordshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Terence Fletcher
Status: Active
Notified on: Tuesday, 20 September 2016
Correspondence address: Bjerklund Hitchin, England, Hertfordshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent