Introduction
Watch Company
F
FH VENTURES NORFOLK LTD
FH VENTURES NORFOLK LTD is an active company incorporated on 27 March 2019 with the registered office located in Pluckley. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). FH VENTURES NORFOLK LTD was registered 6 years ago.(SIC: 38210)
Status
active
Active since 6 years ago
Company No
11908548
LTD Company
Age
6 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 8 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Stanford Bridge Farm Station Road Pluckley, TN27 0RU,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEATHCOTE, Martin Lewis
ActiveStation Road, PluckleyTN27 0RU
Born May 1995
Director
Appointed 16 Nov 2022
HEATHCOTE, Martin Lewis
Station Road, PluckleyTN27 0RU
Born May 1995
Director
16 Nov 2022
Active
HEATHCOTE, Trevor Lewis
ActiveStation Road, PluckleyTN27 0RU
Born May 1965
Director
Appointed 27 Mar 2019
HEATHCOTE, Trevor Lewis
Station Road, PluckleyTN27 0RU
Born May 1965
Director
27 Mar 2019
Active
FERN, Ian David
ResignedStation Road, PluckleyTN27 0RU
Born April 1969
Director
Appointed 27 Mar 2019
Resigned 16 Nov 2022
FERN, Ian David
Station Road, PluckleyTN27 0RU
Born April 1969
Director
27 Mar 2019
Resigned 16 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Lewis Heathcote
ActiveStation Road, PluckleyTN27 0RU
Born May 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2022
Mr Martin Lewis Heathcote
Station Road, PluckleyTN27 0RU
Born May 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2022
Active
Mr Ian David Fern
CeasedStation Road, PluckleyTN27 0RU
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2019
Ceased 20 Jun 2022
Mr Ian David Fern
Station Road, PluckleyTN27 0RU
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2019
Ceased 20 Jun 2022
Ceased
Trevor Lewis Heathcote
ActiveStation Road, PluckleyTN27 0RU
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2019
Trevor Lewis Heathcote
Station Road, PluckleyTN27 0RU
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2019
Active
Filing History
24
Description
Type
Date Filed
Document
13 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 July 2023
11 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 July 2023
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022