FS

FIC SHARECO LIMITED

Active

Company number 05016010

Altrincham, United Kingdom · Incorporated 15 January 2004

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Other retail sale not in stores, stalls or markets · SIC 47990

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

Company history

Previous company names

HURRELL LIMITED · 15 January 2004 – 13 February 2004

THE HUT.COM LIMITED · 13 February 2004 – 30 October 2025

Previous registered addresses

, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England · until 31 October 2022

, Meridian House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA · until 7 February 2018

, Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA · until 20 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

FM
FOSTER, Mark James
Secretary
28 March 2025
FM
FOSTER, Mark James
Director
28 March 2025
GJ
GALLEMORE, John Andrew
Director
12 February 2004
GP
GEDMAN, Paul Jonathan
Director · Resigned
24 October 2012
PJ
POCHIN, James Patrick
Secretary · Resigned
29 August 2011
PJ
POCHIN, James Patrick
Director · Resigned
29 August 2011
GJ
GALLEMORE, John Andrew
Secretary · Resigned
1 June 2008
MM
MOULDING, Matthew John
Director · Resigned
1 June 2008
JL
JEFFRIES, Lisa
Secretary · Resigned
4 July 2007
LJ
LOWERY, James Rupert
Director · Resigned
17 January 2007
AM
ARIF, Mohammed
Director · Resigned
27 March 2006
AL
AUKLAND, Louise
Director · Resigned
19 November 2004
GJ
GALLEMORE, John Andrew
Secretary · Resigned
13 April 2004
WK
WESTHEAD, Keith Marcus
Director · Resigned
13 April 2004
HJ
HIGGINS, Joanne Elizabeth
Secretary · Resigned
12 February 2004
SM
SWALLOW, Michael William
Secretary · Resigned
26 January 2004
HJ
HIGGINS, Joanne Elizabeth
Director · Resigned
26 January 2004
DM
DAVIES, Margaret Michelle
Nominee Secretary · Resigned
15 January 2004
PP
PIKE, Pamela
Nominee Director · Resigned
15 January 2004

Persons with significant control

PS
Mr Matthew John Moulding
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
7 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Group
Accounts
9 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Certificate Change Of Name Company
Change Of Name
30 October 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Resolution
Resolution
20 January 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Capital Alter Shares Subdivision
Capital
17 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Capital Alter Shares Subdivision
Capital
31 December 2024 View
Legacy
Capital
30 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2024 View
Legacy
Insolvency
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Secretary Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Resolution
Resolution
11 March 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Auditors Resignation Company
Auditors
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Legacy
Mortgage
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Secretary Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Legacy
Mortgage
3 August 2011 View
Resolution
Resolution
10 May 2011 View
Legacy
Mortgage
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Legacy
Mortgage
5 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Small
Accounts
18 August 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Mortgage
4 March 2009 View
Accounts With Accounts Type Small
Accounts
13 August 2008 View
Legacy
Capital
29 July 2008 View
Resolution
Resolution
29 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Small
Accounts
2 May 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Accounts
7 March 2008 View
Legacy
Capital
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Capital
11 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
8 June 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Accounts
26 April 2004 View
Legacy
Address
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Certificate Change Of Name Company
Change Of Name
14 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Address
10 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Incorporation Company
Incorporation
15 January 2004 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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