Introduction
Watch Company
F
FGHL LIMITED
FGHL LIMITED is an active company incorporated on 30 September 2022 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. FGHL LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14389332
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Langhurst Prey Heath Road Woking, GU22 0RN,
Previous Addresses
1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom
From: 30 September 2022To: 10 December 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORDHAM, Lynn Rosanne
ActivePrey Heath Road, WokingGU22 0RN
Born April 1963
Director
Appointed 30 Sept 2022
FORDHAM, Lynn Rosanne
Prey Heath Road, WokingGU22 0RN
Born April 1963
Director
30 Sept 2022
Active
HEDDLE, Alistair William
ActivePrey Heath Road, WokingGU22 0RN
Born April 1959
Director
Appointed 30 Sept 2022
HEDDLE, Alistair William
Prey Heath Road, WokingGU22 0RN
Born April 1959
Director
30 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lynn Rosanne Fordham
ActivePrey Heath Road, WokingGU22 0RN
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Mrs Lynn Rosanne Fordham
Prey Heath Road, WokingGU22 0RN
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Active
Mr Alistair William Heddle
ActivePrey Heath Road, WokingGU22 0RN
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Mr Alistair William Heddle
Prey Heath Road, WokingGU22 0RN
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
17 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2023