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Fulham High Street Limited

12622006

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 26/05/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Matthew Cornish Gresham

director · Since 15/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mr Jonathan Michael Hunt

director · Since 24/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 32 other boards

Persons with Significant Control

Heven Holdings Limited

75–100% shares

33, Cavendish Square, London, W1G 0PW

Reg: 02829703 · Companies House · Limited Company

Notified 16/07/2020

Mr Matthew Cornish Gresham

Significant control

British · England · Age 49

33, Cavendish Square, London, W1G 0PW

Notified 01/08/2020

Mr Jonathan Michael Hunt

Significant control

British · England · Age 73

33, Cavendish Square, London, W1G 0PW

Notified 16/07/2021

Former PSCs

Mr Arnaud Touret

Ceased 25/08/2020

Charges2 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 24/07/2024Registered 29/07/2024
Charge
outstanding

ALLICA BANK LIMITED

Created 24/07/2024Registered 29/07/2024