FI

F&D INVESTMENTS LTD

Active

Company number 08865788

Weybridge, United Kingdom · Incorporated 28 January 2014

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

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


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 25 March 2026
  • CRAIG WILLIAM AHERN (33.3%)
  • CAROL HYETT (33.3%)
  • DOMINIC MARK HYETT (33.3%)
Total shares
150
Nominal value
£150.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD A 150 GBP £150.000
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROL HYETT ORD A 50 33.33% 50 33.33%
CRAIG WILLIAM AHERN ORD A 50 33.33% 50 33.33%
DOMINIC MARK HYETT ORD A 50 33.33% 50 33.33%
Total 150 100% 150 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Carol Hyett
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 November 2024
PS
Mr Craig William Ahern
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Capital Return Purchase Own Shares
Capital
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Resolution
Resolution
31 December 2024 View
Capital Cancellation Shares
Capital
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2014 View
Incorporation Company
Incorporation
28 January 2014 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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