FH

FENLAND HOLDINGS LTD

Active

Company number 06524598

Cambridge, England · Incorporated 5 March 2008

9 High Green, Great Shelford, Cambridge, CB22 5EG, England

Activities of construction holding companies · SIC 64203

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

Company history

Previous company names

HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED · 5 March 2008 – 22 November 2019

Previous registered addresses

93 Regent Street Cambridge CB2 1AW · until 29 March 2016

C/O Tom Amies 93 Regent Street Cambridge CB2 1AW England · until 13 March 2013

4 Newton Court Kelvin Drive Knowlhill Milton Keynes Buckinghamshire MK5 8NH · until 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 January 2026

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

Officers

DD
DEAN, David
Director
1 February 2024
FS
FELGATE, Stuart
Director
1 February 2024
PC
PRESTON, Chris
Director
1 February 2024
SD
STARK, David
Director
1 February 2024
BA
BACON, Andrew Richard
Director
20 January 2015
SL
SMITH, Louise
Secretary · Resigned
20 January 2015
JA
JONES, Alun Huw
Director · Resigned
20 January 2015
AT
AMIES, Thomas George Timothy
Director · Resigned
1 October 2011
AP
ATHERTON, Paul Anthony
Secretary · Resigned
17 July 2008
AP
ATHERTON, Paul Anthony
Director · Resigned
17 July 2008
BN
BEWES, Nicholas Cecil John
Director · Resigned
17 July 2008
MJ
MACKENZIE, Jeremy Donald
Director · Resigned
17 July 2008
DC
DUNHAM COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
5 March 2008
GJ
GADDES, Judith Eryl
Director · Resigned
5 March 2008

Persons with significant control

PS
Fenland Holdings Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
22 July 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Accounts With Accounts Type Group
Accounts
24 April 2024 View
Capital Name Of Class Of Shares
Capital
19 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Resolution
Resolution
7 February 2024 View
Memorandum Articles
Incorporation
7 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Capital Alter Shares Subdivision
Capital
22 December 2020 View
Resolution
Resolution
9 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Capital Name Of Class Of Shares
Capital
30 November 2020 View
Accounts With Accounts Type Group
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Resolution
Resolution
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Capital Cancellation Shares
Capital
4 September 2019 View
Capital Return Purchase Own Shares
Capital
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Group
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Group
Accounts
24 March 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Group
Accounts
9 February 2011 View
Gazette Filings Brought Up To Date
Gazette
10 April 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Gazette Notice Compulsary
Gazette
6 April 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Accounts
20 November 2008 View
Legacy
Address
29 September 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Accounts
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Address
12 March 2008 View
Incorporation Company
Incorporation
5 March 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CB22 5EG

FENLAND FLAT ROOFING LIMITED
#01262204
active
MY-TYME LEGACY CLUB LIMITED
#03279191
active
CITY CARE SERVICES LIMITED
#03971063
active
KNOTTY ASH WOODWORKING LIMITED
#04567237
active
LAGUNA VENTURES LIMITED
#07800316
active
See all companies at CB22 5EG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.