Introduction
Watch Company
F
FHF HOLDINGS GROUP LIMITED
FHF HOLDINGS GROUP LIMITED is an active company incorporated on 14 September 2020 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FHF HOLDINGS GROUP LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12878262
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Cfc House Woodseats Close Sheffield, S8 0TB,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EDWARDS, Alice May
ActiveWoodseats Close, SheffieldS8 0TB
Born November 1992
Director
Appointed 21 Nov 2023
EDWARDS, Alice May
Woodseats Close, SheffieldS8 0TB
Born November 1992
Director
21 Nov 2023
Active
EDWARDS, Neal David, Dr
ActiveWoodseats Close, SheffieldS8 0TB
Born October 1961
Director
Appointed 27 May 2025
EDWARDS, Neal David, Dr
Woodseats Close, SheffieldS8 0TB
Born October 1961
Director
27 May 2025
Active
BEARD, Shane
ResignedWoodseats Close, SheffieldS8 0TB
Born October 1987
Director
Appointed 14 Sept 2020
Resigned 22 Oct 2024
BEARD, Shane
Woodseats Close, SheffieldS8 0TB
Born October 1987
Director
14 Sept 2020
Resigned 22 Oct 2024
Resigned
BEAUFOY, Tom
ResignedWoodseats Close, SheffieldS8 0TB
Born July 1972
Director
Appointed 15 Sept 2020
Resigned 23 Mar 2022
BEAUFOY, Tom
Woodseats Close, SheffieldS8 0TB
Born July 1972
Director
15 Sept 2020
Resigned 23 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Neal David Edwards
ActiveWoodseats Close, SheffieldS8 0TB
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 14 Sept 2020
Dr Neal David Edwards
Woodseats Close, SheffieldS8 0TB
Born October 1961
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
14 Sept 2020
Active
Camping Lane, Sheffield
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Medicolegal Direct Reports Limited
Camping Lane, Sheffield
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020