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F.H. ROOFING LIMITED (01115127)

F.H. ROOFING LIMITED (01115127) is an active UK company. incorporated on 23 May 1973. with registered office in Coventry. The company operates in the Construction sector, engaged in roofing activities. F.H. ROOFING LIMITED has been registered for 52 years. Current directors include HARVEY, Karen Marie, HOLLOWAY, Geoffrey Andrew, LYCETT, Anne and 3 others.

Company Number
01115127
Status
active
Type
ltd
Incorporated
23 May 1973
Age
52 years
Address
34 Meeting House Lane, Coventry, CV7 7FX
Industry Sector
Construction
Business Activity
Roofing activities
Directors
HARVEY, Karen Marie, HOLLOWAY, Geoffrey Andrew, LYCETT, Anne, LYCETT, Emma Rachael, PATRICK, Nigel George, SEEAR, Margaret Mary
SIC Codes
43910

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Introduction
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F.H. ROOFING LIMITED

F.H. ROOFING LIMITED is an active company incorporated on 23 May 1973 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in roofing activities. F.H. ROOFING LIMITED was registered 52 years ago.(SIC: 43910)

Status

active

Active since 52 years ago

Company No

01115127

LTD Company

Age

52 Years

Incorporated 23 May 1973

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

34 Meeting House Lane Balsall Common Coventry, CV7 7FX,

Previous Addresses

34 Meeting House Lane Balsall Common Coventry CV7 7FX England
From: 30 November 2015To: 30 November 2015
29 Waterloo Place Leamington Spa Warwickshire CV32 5LA
From: 23 May 1973To: 30 November 2015
Timeline

5 key events • 2012 - 2016

Funding Officers Ownership
Director Joined
Mar 12
Director Left
Oct 13
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

LYCETT, Anne

Active
Meeting House Lane, CoventryCV7 7FX
Secretary
Appointed 02 Feb 2007

HARVEY, Karen Marie

Active
Meeting House Lane, CoventryCV7 7FX
Born September 1965
Director
Appointed 02 Nov 2016

HOLLOWAY, Geoffrey Andrew

Active
Anderton Avenue, WarwickCV35 9UQ
Born October 1958
Director
Appointed N/A

LYCETT, Anne

Active
Meeting House Lane, CoventryCV7 7FX
Born November 1959
Director
Appointed 27 Mar 2012

LYCETT, Emma Rachael

Active
Meeting House Lane, CoventryCV7 7FX
Born December 1993
Director
Appointed 02 Nov 2016

PATRICK, Nigel George

Active
7 Shillingstone Close, CoventryCV2 2JQ
Born June 1960
Director
Appointed N/A

SEEAR, Margaret Mary

Active
Meeting House Lane, CoventryCV7 7FX
Born March 1963
Director
Appointed 02 Nov 2016

TAYLOR, Shirley Anne

Resigned
58 Benson Road, CoventryCV6 2FE
Secretary
Appointed N/A
Resigned 01 Feb 2007

HARVEY, Sean

Resigned
59 Hawksmill Lane, CoventryCV5 9FQ
Born February 1936
Director
Appointed N/A
Resigned 17 Sept 2013

Persons with significant control

1

Mrs Anne Lycett

Active
Meeting House Lane, CoventryCV7 7FX
Born November 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 November 2015
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
30 November 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Termination Director Company With Name
22 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
2 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Resolution
29 March 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 October 2008
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
12 October 2007
363aAnnual Return
Legacy
23 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
23 August 2007
AAAnnual Accounts
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
8 March 2007
287Change of Registered Office
Legacy
30 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 September 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 November 2005
AAAnnual Accounts
Legacy
11 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 December 2004
AAAnnual Accounts
Legacy
30 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 2003
AAAnnual Accounts
Legacy
18 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 2003
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 2002
AAAnnual Accounts
Legacy
4 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 January 2001
AAAnnual Accounts
Legacy
12 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1999
AAAnnual Accounts
Legacy
7 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1998
AAAnnual Accounts
Legacy
13 October 1998
363sAnnual Return (shuttle)
Legacy
23 September 1998
287Change of Registered Office
Accounts With Accounts Type Small
16 December 1997
AAAnnual Accounts
Legacy
16 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 1996
AAAnnual Accounts
Legacy
23 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 November 1995
AAAnnual Accounts
Legacy
12 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
26 October 1994
AAAnnual Accounts
Legacy
19 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 November 1993
AAAnnual Accounts
Legacy
21 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1992
AAAnnual Accounts
Legacy
11 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1991
AAAnnual Accounts
Legacy
16 October 1991
363b363b
Legacy
16 October 1991
363(287)363(287)
Accounts With Accounts Type Small
25 February 1991
AAAnnual Accounts
Legacy
18 October 1990
363363
Accounts With Accounts Type Small
26 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
21 June 1989
AAAnnual Accounts
Legacy
21 June 1989
363363
Accounts With Accounts Type Small
3 May 1988
AAAnnual Accounts
Legacy
3 May 1988
363363
Legacy
8 April 1987
363363
Accounts With Accounts Type Small
18 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87