FC

FRESH CAPITAL GROUP LIMITED

Active

Company number 00654761

London · Incorporated 31 March 1960

16 Hans Road, London, SW3 1RT

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

93 KINGS AVENUE LIMITED · 31 March 1960 – 11 February 2000

Company overview

FRESH CAPITAL GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 31 March 1960 and remains active on the register. It changed its name from 93 KINGS AVENUE LIMITED on 31 March 1960. Its registered office is at 16 Hans Road, London, SW3 1RT. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Hanover Acceptances Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GORVY, Manfred Stanley, GORVY, Sean Brendan, Dr (appointed 14 February 2000), GIBLIN, Andrew Richard (appointed 14 January 2015) and JENKINS, Michael Ben (appointed 22 February 2021). HANOVER MANAGEMENT SERVICES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 28 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 October 2025. The next is due by 7 November 2026. Companies House holds 127 filings for this company, most recently an accounts filing on 28 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • HANOVER ACCEPTANCES LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANOVER ACCEPTANCES LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

JM
JENKINS, Michael Ben
Director
22 February 2021
GA
GIBLIN, Andrew Richard
Director
14 January 2015
GS
GORVY, Sean Brendan, Dr
Director
14 February 2000
HM
HANOVER MANAGEMENT SERVICES LIMITED
Corporate Secretary
—
GM
GORVY, Manfred Stanley
Director
—
KJ
KENNEDY, John Patrick
Director · Resigned
14 January 2015
SN
SCHOENFELD, Nicholas
Director · Resigned
19 July 2010
RJ
ROGERS, John Terence
Director · Resigned
14 February 2000
SD
SALVESEN, Duncan James
Director · Resigned
6 May 1997
BR
BENNETT-BLACKLOCK, Robert Malcolm
Director · Resigned
—
GW
GREEN, William
Director · Resigned
—
LA
LEIBOWITZ, Alan Jay
Director · Resigned
—
MT
MOROSS, Trevor
Director · Resigned
—

Persons with significant control

PS
Hanover Acceptances Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
28 October 2025 View
Legacy
Other
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Legacy
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Address
14 November 2008 View
Legacy
Annual Return
14 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Annual Return
23 November 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Made Up Date
Accounts
31 May 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Certificate Change Of Name Company
Change Of Name
10 February 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
24 March 1999 View
Accounts With Made Up Date
Accounts
16 March 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Made Up Date
Accounts
13 March 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Made Up Date
Accounts
29 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Made Up Date
Accounts
17 April 1996 View
Resolution
Resolution
26 March 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 October 1994 View
Accounts With Made Up Date
Accounts
23 May 1994 View
Legacy
Annual Return
11 November 1993 View
Resolution
Resolution
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Accounts With Made Up Date
Accounts
19 July 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Made Up Date
Accounts
18 February 1992 View
Legacy
Annual Return
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Accounts With Made Up Date
Accounts
28 October 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Officers
30 April 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
17 January 1990 View
Legacy
Mortgage
12 December 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
6 October 1987 View
Resolution
Resolution
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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