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The Fhl Group Of Companies Ltd
16465435
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Arlington Square, Downshire Way, Bracknell, RG12 1WA
Incorporated 21/05/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Nicola Ruth Townsend
secretary · Since 21/05/2025
Persons with Significant Control
Olive Uk Opco Limited
75–100% shares
75–100% votes
Appoint directors
5 Arlington Square, Downshire Way, Bracknell, RG12 1WA
Reg: 12842662 · Companies House · Limited By Shares
Notified 21/05/2025
Change History
status → active
2026-05-10Active
type → ltd
2026-05-10Private Limited Company
address line1 → 3 Arlington Square
2026-05-103 ARLINGTON SQUARE
post town → Bracknell
2026-05-10BRACKNELL
officer appointed → TOWNSEND, Nicola Ruth
2026-05-10officer appointed → BALL, Peter Simon
2026-05-10Filing History4 filings
Address changed
change registered office address company with date old address new address
31/12/20251 page · PDF
Accounts date changed
change account reference date company current shortened
10/10/20251 page · PDF
Shares allotted
capital allotment shares
24/07/20253 pages · PDF
Incorporated
incorporation company
21/05/202543 pages · PDF