Introduction
Watch Company
F
FHL FINANCE LIMITED
FHL FINANCE LIMITED is an active company incorporated on 4 June 2025 with the registered office located in Bracknell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FHL FINANCE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16495881
LTD Company
Age
1 Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 4 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
3 Arlington Square Downshire Way Bracknell, RG12 1WA,
Previous Addresses
5 Arlington Square Downshire Way Bracknell RG12 1WA United Kingdom
From: 4 June 2025To: 31 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOWNSEND, Nicola Ruth
ActiveDownshire Way, BracknellRG12 1WA
Secretary
Appointed 04 Jun 2025
TOWNSEND, Nicola Ruth
Downshire Way, BracknellRG12 1WA
Secretary
04 Jun 2025
Active
BALL, Peter Simon
ActiveDownshire Way, BracknellRG12 1WA
Born July 1968
Director
Appointed 04 Jun 2025
BALL, Peter Simon
Downshire Way, BracknellRG12 1WA
Born July 1968
Director
04 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Downshire Way, BracknellRG12 1WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
The Fhl Group Of Companies Ltd
Downshire Way, BracknellRG12 1WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2025