FH

FILEADMIN HOLDINGS LIMITED

Dissolved

Company number 04436595

Southend-On-Sea, England · Incorporated 13 May 2002

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Last updated on 7 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2538 LIMITED · 13 May 2002 – 1 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
13 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Broadway Creek Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Gazette Notice Voluntary
Gazette
28 April 2026 View
Dissolution Application Strike Off Company
Dissolution
18 April 2026 View
Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Resolution
Resolution
12 May 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Move Registers To Sail Company
Address
16 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Address
18 June 2007 View
Legacy
Address
18 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2007 View
Legacy
Address
1 December 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Address
1 November 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
17 May 2003 View
Memorandum Articles
Incorporation
12 November 2002 View
Statement Of Affairs
Miscellaneous
11 November 2002 View
Legacy
Capital
11 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Address
1 November 2002 View
Legacy
Capital
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Accounts
1 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Officers
1 November 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Incorporation Company
Incorporation
13 May 2002 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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