Introduction
Watch Company
F
FHSQ LIMITED
FHSQ LIMITED is an active company incorporated on 9 July 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FHSQ LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11454484
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Hilton House 26 - 28 Hilton Street Manchester, M1 2EH,
Previous Addresses
The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England
From: 13 July 2018To: 7 May 2021
70 Market Street Tottington Bury BL8 3LJ United Kingdom
From: 9 July 2018To: 13 July 2018
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Corporate Director Company With ...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LORD, Howard Barry Philip
Active26 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
Appointed 23 Jul 2018
LORD, Howard Barry Philip
26 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
23 Jul 2018
Active
LORD, Howard
Resigned17 Redhill Street, ManchesterM4 5BA
Born August 1983
Director
Appointed 09 Jul 2018
Resigned 18 Jul 2018
LORD, Howard
17 Redhill Street, ManchesterM4 5BA
Born August 1983
Director
09 Jul 2018
Resigned 18 Jul 2018
Resigned
CERT PROPERTY GROUP LIMITED
ResignedRoyal Mills, ManchesterM4 5BA
Corporate director
Appointed 18 Jul 2018
Resigned 23 Jul 2018
CERT PROPERTY GROUP LIMITED
Royal Mills, ManchesterM4 5BA
Corporate director
18 Jul 2018
Resigned 23 Jul 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mamucium Assets Ltd
CeasedRedhill Street, ManchesterM4 5BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2019
Ceased 08 Jul 2019
Mamucium Assets Ltd
Redhill Street, ManchesterM4 5BA
Ownership of shares 75 to 100 percent
08 Jul 2019
Ceased 08 Jul 2019
Ceased
Mamucium Assets Limited
Active26-28 Hilton Street, ManchesterM1 2EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2018
Mamucium Assets Limited
26-28 Hilton Street, ManchesterM1 2EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2018
Active
Mr Howard Lord
Ceased17 Redhill Street, ManchesterM4 5BA
Born August 1983
Nature of Control
Significant influence or control
Notified 09 Jul 2018
Ceased 08 Jul 2019
Mr Howard Lord
17 Redhill Street, ManchesterM4 5BA
Born August 1983
Significant influence or control
09 Jul 2018
Ceased 08 Jul 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2023
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2022
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
22 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2020
1 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2020
8 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2020
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 July 2018
13 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2018