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Foreland Holdings Limited

04398020

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OSBORNE HOUSE, LONDON, EC2M 4TE
Incorporated 19/03/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Walter Fitzgerald Warwick

director · Since 19/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Alexander Chandos Tempest Vane

secretary · Since 01/06/2021

Also on 14 other boards

Mr Alexander Chandos Tempest Vane

director · Since 01/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Simon Francis Parker

director · Since 24/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Hadley Shipping (Ro - Ro) Limited

75–100% shares

Osborne House, 12 Devonshire Square, London, EC2M 4TE

Reg: 04304269 · Uk Companies House · Limited Company

Notified 28/02/2025

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS

Created 27/06/2002Registered 10/07/2002
charge
outstanding

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS

Created 27/06/2002Registered 10/07/2002
charge
outstanding

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS

Created 27/06/2002Registered 10/07/2002