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Fortus Hampshire Limited

02760626

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

CAMFIELD HOUSE, LETCHWORTH GARDEN CITY, SG6 2WW
Incorporated 30/10/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

27510
Manufacture of electric domestic appliances

Officers

Mark Brophy

secretary · Since 02/03/2021

Mr Mark Gerrard Brophy

director · Since 02/03/2021

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 43

Also on 10 other boards

Mr. Brian Honan

director · Since 02/03/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Also on 9 other boards

Persons with Significant Control

Mr Brian Honan

25–50% shares
50–75% votes

Irish · Ireland · Age 52

C/O Fortus Ireland, Unit 15, Park West Road, Dublin, D12Y1T2

Notified 02/03/2021

Former PSCs

Mr Barry Bishop

Ceased 02/03/2021

Mr Anthony David Streams

Ceased 02/03/2021

Ms Kathleen Mary Bennett

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/04/2021Registered 13/04/2021Satisfied 24/11/2023
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021Satisfied 24/11/2023
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021Satisfied 24/11/2023
Charge
satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 02/03/2021Registered 04/03/2021Satisfied 10/12/2024
Charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 02/03/2021Registered 04/03/2021Satisfied 10/12/2024
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/2009Registered 25/02/2009Satisfied 08/03/2021
charge
satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 12/05/1998Registered 14/05/1998Satisfied 08/03/2021