Ferguson Hill Asset Management Ltd

NI617812

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

238 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU

Incorporated 11/04/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70229

Management consultancy activities

Officers

Ms Lynne Wilhelmina Davidson

director · Since 11/04/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr Stephen Jonathan Ferguson Hill

director · Since 22/03/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Ms Claire Agnes Ellen Geddis

director · Since 13/12/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Simon Timothy Pile

director · Since 30/03/2026

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mr Tom Taylor

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Simon Levick Garth Wilson

director · Since 30/03/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Fairstone Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Camberwell Way, Sunderland, SR3 3XN

Reg: 06599571 · Companies House · Private Limited Company

Notified 30/03/2026

Former PSCs

Ms Lynne Wilhelmina Davidson

Ceased 25/03/2024

Mr Stephen Jonathan Ferguson Hill

Ceased 30/03/2026

Ms Claire Agnes Ellen Geddis

Ceased 30/03/2026

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/12/2014Registered 22/12/2014Satisfied 28/01/2019