Introduction
Watch Company
F
FH ENGLAND LLP
FH ENGLAND LLP is an active company incorporated on 31 March 2006 with the registered office located in Altrincham. FH ENGLAND LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC318816
LLP Company
Age
20 Years
Incorporated 31 March 2006
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
FOREST HOLIDAYS LLP
From: 7 April 2006To: 22 March 2013
FOREST HOLIDAYS (ENGLAND) LLP
From: 31 March 2006To: 7 April 2006
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
FOREST HOLIDAYS GROUP LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
Appointed 21 Sept 2012
FOREST HOLIDAYS GROUP LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
21 Sept 2012
Active
FOREST HOLIDAYS LIMITED
ActiveQueens Road, ChesterCH1 3BQ
Corporate llp designated member
Appointed 21 Sept 2012
FOREST HOLIDAYS LIMITED
Queens Road, ChesterCH1 3BQ
Corporate llp designated member
21 Sept 2012
Active
LOUDEN, Robert Christopher
Resigned8 Teal Close, DaventryNN11 0XQ
Born October 1952
Llp designated member
Appointed 01 Jun 2006
Resigned 07 Sept 2007
LOUDEN, Robert Christopher
8 Teal Close, DaventryNN11 0XQ
Born October 1952
Llp designated member
01 Jun 2006
Resigned 07 Sept 2007
Resigned
FORESTRY COMMISIONERS
ResignedCorstorphine Road, EdinburghEH12 7AT
Corporate llp designated member
Appointed 03 Apr 2006
Resigned 21 Sept 2012
FORESTRY COMMISIONERS
Corstorphine Road, EdinburghEH12 7AT
Corporate llp designated member
03 Apr 2006
Resigned 21 Sept 2012
Resigned
PINSENT MASONS DIRECTOR LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate llp designated member
Appointed 31 Mar 2006
Resigned 03 Apr 2006
PINSENT MASONS DIRECTOR LIMITED
1 Park Row, LeedsLS1 5AB
Corporate llp designated member
31 Mar 2006
Resigned 03 Apr 2006
Resigned
PINSENT MASONS SECRETARIAL LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate llp designated member
Appointed 31 Mar 2006
Resigned 03 Apr 2006
PINSENT MASONS SECRETARIAL LIMITED
1 Park Row, LeedsLS1 5AB
Corporate llp designated member
31 Mar 2006
Resigned 03 Apr 2006
Resigned
THE CAMPING AND CARAVANNING CLUB LIMITED
ResignedWestwood Way, CoventryCV4 8JH
Corporate llp designated member
Appointed 03 Apr 2006
Resigned 21 Sept 2012
THE CAMPING AND CARAVANNING CLUB LIMITED
Westwood Way, CoventryCV4 8JH
Corporate llp designated member
03 Apr 2006
Resigned 21 Sept 2012
Resigned
BROWN, Stephen John Thursfield
Resigned73 Exeter Gardens, StamfordPE9 2SA
Born September 1948
Llp member
Appointed 01 Jun 2006
Resigned 07 Sept 2007
BROWN, Stephen John Thursfield
73 Exeter Gardens, StamfordPE9 2SA
Born September 1948
Llp member
01 Jun 2006
Resigned 07 Sept 2007
Resigned
EDWARDS, Victoria Mary, Dr
ResignedShip Cottage Silver Street, LyndhurstSO43 7DX
Born August 1963
Llp member
Appointed 01 Jun 2006
Resigned 07 Sept 2007
EDWARDS, Victoria Mary, Dr
Ship Cottage Silver Street, LyndhurstSO43 7DX
Born August 1963
Llp member
01 Jun 2006
Resigned 07 Sept 2007
Resigned
FLETCHER, Gary Padbury
ResignedLeacroft Hadley End Sandpits Lane, Burton On TrentDE13 8PF
Born June 1965
Llp member
Appointed 01 Jun 2006
Resigned 07 Sept 2007
FLETCHER, Gary Padbury
Leacroft Hadley End Sandpits Lane, Burton On TrentDE13 8PF
Born June 1965
Llp member
01 Jun 2006
Resigned 07 Sept 2007
Resigned
WHITWELL, Richard Peter
ResignedCV35
Born November 1964
Llp member
Appointed 01 Jun 2006
Resigned 07 Sept 2007
WHITWELL, Richard Peter
CV35
Born November 1964
Llp member
01 Jun 2006
Resigned 07 Sept 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Forest Holidays Limited
ActiveQueens Road, ChesterCH1 3BQ
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Forest Holidays Limited
Queens Road, ChesterCH1 3BQ
Significant influence or control limited liability partnership
06 Apr 2016
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Forest Holidays Group Limited
1 Ashley Road, AltrinchamWA14 2DT
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
108
Description
Type
Date Filed
Document
28 November 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 November 2025
28 November 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
28 November 2025
28 November 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
28 November 2025
27 November 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 November 2025
27 November 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 November 2025
16 February 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
16 February 2023
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
27 March 2017
27 April 2015
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
27 April 2015
11 April 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 April 2013
10 April 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 April 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2013
21 October 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 October 2012
Legacy
26 May 2011
LLMG01LLMG01
Legacy
LLMG01LLMG01
26 May 2011
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 April 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 April 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2006