Introduction
Watch Company
F
FHF MANAGEMENT LIMITED
FHF MANAGEMENT LIMITED is an active company incorporated on 18 May 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. FHF MANAGEMENT LIMITED was registered 8 years ago.(SIC: 45200)
Status
active
Active since 8 years ago
Company No
10778127
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
AR CLASSIC CAR STORAGE AND RESTORATION LIMITED
From: 18 May 2017To: 27 November 2019
Address
4 Fitzhardinge Street London, W1H 6EG,
Previous Addresses
3rd Floor, 8-10 Lower James Street, London, W1F 9EL
From: 10 May 2023To: 3 March 2026
3rd Floor, 8-10 Lower James Street, London, W1F9EL
From: 10 May 2023To: 10 May 2023
8-10 Lower James Street 3 Floor London W1F 9EL England
From: 10 May 2023To: 10 May 2023
8-10 Lower James Street, London 3rd Floor London W1F 9EL England
From: 10 May 2023To: 10 May 2023
8-10 Lower James Street, London 8-10 Lower James Street 3rd Floor London W1F 9EL England
From: 10 May 2023To: 10 May 2023
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 18 May 2017To: 10 May 2023
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EYRE, Raymond Charles
ActiveFitzhardinge Street, LondonW1H 6EG
Born October 1955
Director
Appointed 02 Dec 2019
EYRE, Raymond Charles
Fitzhardinge Street, LondonW1H 6EG
Born October 1955
Director
02 Dec 2019
Active
EYRE, Timothy Charles Denholm
ActiveFitzhardinge Street, LondonW1H 6EG
Born October 1992
Director
Appointed 26 Nov 2019
EYRE, Timothy Charles Denholm
Fitzhardinge Street, LondonW1H 6EG
Born October 1992
Director
26 Nov 2019
Active
REDDING, Guner Ebru
ResignedQueen Victoria Street, LondonEC4V 4BE
Born July 1974
Director
Appointed 21 Jan 2020
Resigned 18 Mar 2023
REDDING, Guner Ebru
Queen Victoria Street, LondonEC4V 4BE
Born July 1974
Director
21 Jan 2020
Resigned 18 Mar 2023
Resigned
YAFAI, Adam Lorenzo Paul Anthony
ResignedLong Street, GranthamNG13 8LN
Born March 1975
Director
Appointed 18 May 2017
Resigned 26 Nov 2019
YAFAI, Adam Lorenzo Paul Anthony
Long Street, GranthamNG13 8LN
Born March 1975
Director
18 May 2017
Resigned 26 Nov 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Diana Charles Eyre
ActiveFitzhardinge Street, LondonW1H 6EG
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2017
Mrs Diana Charles Eyre
Fitzhardinge Street, LondonW1H 6EG
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2017
Active
Mr Raymond Charles Eyre
ActiveFitzhardinge Street, LondonW1H 6EG
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2017
Mr Raymond Charles Eyre
Fitzhardinge Street, LondonW1H 6EG
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2017
Active
Filing History
38
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2019
18 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2017