FH

FERMOR HOLDINGS LIMITED

Active

Company number 11620609

Winchester, England · Incorporated 12 October 2018

25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

Last updated on 23 March 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2018

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
11 October 2025
Next due
25 October 2026
5 weeks 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.

Officers

No officers on record.

Persons with significant control

PS
Mr Aurthur George Vestry
Born July 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 October 2021
PS
Mr James Gordon Robert Dashwood
Born August 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2021
PS
The Hon Frederick Hatton Fermor-Hesketh
Born October 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2021

Funding

2 funding rounds
7 December 2018
Shares allotted · 0 shares allotted
—
24 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2025 View
Resolution
Resolution
1 November 2024 View
Capital Return Purchase Own Shares
Capital
30 October 2024 View
Capital Cancellation Shares
Capital
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2024 View
Legacy
Capital
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Resolution
Resolution
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Capital Allotment Shares
Capital
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Incorporation Company
Incorporation
12 October 2018 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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