Introduction
Watch Company
F
FORGE UK HOMES LTD
FORGE UK HOMES LTD is an active company incorporated on 6 October 2022 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. FORGE UK HOMES LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14401683
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 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 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,
Previous Addresses
Unit 2 Block C Hulme Street Salford Manchester M5 4ZG England
From: 19 March 2024To: 19 March 2024
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
From: 6 October 2022To: 19 March 2024
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARVEY, Daniel Graham
Active14 Hulme Street, SalfordM5 4ZG
Born October 1988
Director
Appointed 06 Oct 2022
HARVEY, Daniel Graham
14 Hulme Street, SalfordM5 4ZG
Born October 1988
Director
06 Oct 2022
Active
ISMAIL, Joanne Elizabeth
Active14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
Appointed 06 Oct 2022
ISMAIL, Joanne Elizabeth
14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
06 Oct 2022
Active
ISMAIL, Simon Anthony
Active14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 06 Oct 2022
ISMAIL, Simon Anthony
14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
06 Oct 2022
Active
BUSHROD, Harry Frank
Resigned14 Hulme Street, SalfordM5 4ZG
Born September 1988
Director
Appointed 06 Oct 2022
Resigned 04 Jul 2025
BUSHROD, Harry Frank
14 Hulme Street, SalfordM5 4ZG
Born September 1988
Director
06 Oct 2022
Resigned 04 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dhhb Ltd
ActiveRose Walk, SittingbourneME10 4EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Dhhb Ltd
Rose Walk, SittingbourneME10 4EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Active
14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Salboy Partnerships Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
21
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2022