FG
FISHRON GROUP HOLDINGS LIMITED
ActiveCompany number 10237398
Reading, United Kingdom · Incorporated 17 June 2016
Theale Court 11-13 High Street, Theale, Reading, RG7 5AH, United Kingdom
Activities of construction holding companies · SIC 64203
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left
Financial snapshot
Last accounts type
Unaudited Abridged
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MM
MCPHAIL, Malcolm Mcleod Scott
Director
30 June 2016
FJ
FISHER, John Hubert
Director
17 June 2016
Persons with significant control
PS
Hapex Developments Ltd
Ownership Of Shares 25 To 50 Percent
27 March 2026
PS
Lamron Management Limited
Ownership Of Shares 25 To 50 Percent
17 June 2016
PS
Blue Prior Securities Limited
Ownership Of Shares 25 To 50 Percent
17 June 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
10 July 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2026
View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025
View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024
View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021
View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2021
View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019
View
Change Person Director Company With Change Date
Officers
4 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017
View
Appoint Person Director Company With Name Date
Officers
27 July 2016
View
Incorporation Company
Incorporation
17 June 2016
View
No filings match this type.
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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Related companies
Sharing officers with this company
HAPEX DEVELOPMENTS LTD
#05909815
55 Loudoun Road, St John's Wood, London, NW8 0DL
LAMRON (BASING) LTD
#05686384
55 Loudoun Road, St John's Wood, London, NW8 0DL