Ffe Limited

01192710

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 HUNTING GATE, HERTFORDSHIRE, SG4 0TJ

Incorporated 05/12/1974

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

25990

Manufacture of other fabricated metal products

27900

Manufacture of other electrical equipment

Officers

Mr Karl Stephen Westhead

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Ruth Bamber

director · Since 12/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Antony Grosvenor

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Prabhpreet Achal

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Prabhpreet Achal

secretary · Since 27/07/2023

Also on 2 other boards

Mr Mahesh Desilva

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Charles Loic Lombard

director · Since 29/12/2025

FRENCH · ITALY · Age 56

Persons with Significant Control

Hamla Plc

75–100% shares

Misbourne Court, Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 40932 · England & Wales · Limited Company

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1997Registered 25/11/1997Satisfied 15/02/2003

charge

satisfied

BARCLAYS BANK PLC AND NDB BANK N.A.

Created 12/12/1991Registered 24/12/1991Satisfied 02/08/1994

charge

satisfied

WESTPAC BANKING CORPORATION.

Created 27/06/1983Registered 29/06/1983Satisfied 31/10/1991

charge

satisfied

WESTPAC BANKING CORPORATION.

Created 27/06/1983Registered 29/06/1983Satisfied 31/10/1991

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SA

Created 19/09/1980Registered 03/10/1980