Fernhawk Limited

16493971

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIVERSAL SQUARE BUILDING 2 3RD FLOOR, MANCHESTER, M12 6JH

Incorporated 03/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Carol Allen

director · Since 03/06/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 63

Also on 54 other boards

Mr Benjamin Graham Eades

director · Since 03/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 145 other boards

Mr William David Tracey

director · Since 03/06/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 119 other boards

Persons with Significant Control

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 44

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 03/06/2025

Mr Aneel Mussarat

Significant control

British · England · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 03/06/2025

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 03/06/2025

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 63

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 03/06/2025

Charges2 outstanding

Charge

outstanding

QIB (UK) PLC

Created 20/08/2025Registered 20/08/2025

Charge

outstanding

QIB (UK) PLC

Created 20/08/2025Registered 20/08/2025