FM

FIRETHORN MILTON HAM LIMITED

Active

Company number 12268045

London, England · Incorporated 17 October 2019

3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Calhoun Stephens
Born November 1987
Significant Influence Or Control
14 October 2025
PS
Firethorn Milton Ham Holdings Ii Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2020
PS
Mr Larry Lee Van Tuyl
Born January 1950
Significant Influence Or Control
17 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Legacy
Other
20 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Legacy
Other
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Resolution
Resolution
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2019 View
Incorporation Company
Incorporation
17 October 2019 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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