ABBOT FIRE GROUP HC LIMITED

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ABBOT FIRE GROUP HC LIMITED

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Key Data

Status

Active

Company No.

08481146

Incorporation date

09/04/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 09/04/2013)
dot icon23/03/2026
Change of details for a person with significant control
dot icon23/03/2026
Director's details changed
dot icon29/10/2025
Termination of appointment of Daniel Jacobus Claassen as a director on 2025-10-29
dot icon29/10/2025
Appointment of Mr Scott Mckay as a director on 2025-10-29
dot icon03/09/2025
Appointment of Ms Cherie Lisa Stephanie Harris as a director on 2025-08-03
dot icon31/07/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon14/05/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon28/04/2025
Registration of charge 084811460002, created on 2025-04-22
dot icon17/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon08/04/2025
Termination of appointment of Nigel George Walton as a director on 2025-02-03
dot icon08/04/2025
Termination of appointment of Christine Angela Walton as a director on 2025-02-03
dot icon11/02/2025
Appointment of Mr Daniel Jacobus Claassen as a director on 2025-02-03
dot icon11/02/2025
Appointment of Ms Loraine Marie Saunders as a director on 2025-02-03
dot icon27/01/2025
Registered office address changed from Abbots Barn Radclive Road Gawcott Buckingham MK18 4AA to 85 Great Portland Street London W1W 7LT on 2025-01-27
dot icon27/01/2025
Termination of appointment of Christine Angela Walton as a secretary on 2024-11-29
dot icon27/01/2025
Notification of Compliance Group Limited as a person with significant control on 2024-11-29
dot icon27/01/2025
Cessation of Christine Angela Walton as a person with significant control on 2024-11-29
dot icon27/01/2025
Cessation of Nigel George Walton as a person with significant control on 2024-11-29
dot icon20/12/2024
Satisfaction of charge 084811460001 in full
dot icon26/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon18/04/2024
Confirmation statement made on 2024-04-09 with updates
dot icon15/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon11/04/2023
Confirmation statement made on 2023-04-09 with updates
dot icon09/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon14/04/2022
Confirmation statement made on 2022-04-09 with updates
dot icon05/04/2022
Director's details changed for Mrs Christine Angela Walton on 2022-04-05
dot icon05/04/2022
Change of details for Mrs Christine Angela Walton as a person with significant control on 2022-04-05
dot icon14/05/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon26/04/2021
Confirmation statement made on 2021-04-09 with updates
dot icon25/02/2021
Change of details for Mrs Christine Angela Walton as a person with significant control on 2021-02-25
dot icon25/02/2021
Director's details changed for Mrs Christine Angela Walton on 2021-02-25
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon14/04/2020
Confirmation statement made on 2020-04-09 with no updates
dot icon12/04/2019
Confirmation statement made on 2019-04-09 with updates
dot icon05/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/09/2018
Current accounting period extended from 2018-03-31 to 2018-09-30
dot icon11/04/2018
Confirmation statement made on 2018-04-09 with updates
dot icon11/04/2018
Change of details for Mr Christine Angela Walton as a person with significant control on 2017-04-10
dot icon11/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/04/2017
Confirmation statement made on 2017-04-09 with updates
dot icon22/12/2016
Secretary's details changed for Christine Angela Walton on 2016-12-22
dot icon22/12/2016
Director's details changed for Mr Nigel George Walton on 2016-12-22
dot icon22/12/2016
Director's details changed for Mrs Christine Angela Walton on 2016-12-22
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/05/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon11/05/2015
Registered office address changed from 1 Hathaway Court, Crownhill Milton Keynes Bucks MK8 0LG to Abbots Barn Radclive Road Gawcott Buckingham MK18 4AA on 2015-05-11
dot icon06/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
dot icon20/05/2013
Registration of charge 084811460001
dot icon23/04/2013
Current accounting period shortened from 2014-04-30 to 2014-03-31
dot icon09/04/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
998.00
-
0.00
2.00
-
2022
1
998.00
-
0.00
2.00
-
2022
1
998.00
-
0.00
2.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

998.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBOT FIRE GROUP HC LIMITED

ABBOT FIRE GROUP HC LIMITED is an(a) Active company incorporated on 09/04/2013 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOT FIRE GROUP HC LIMITED?

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ABBOT FIRE GROUP HC LIMITED is currently Active. It was registered on 09/04/2013 .

Where is ABBOT FIRE GROUP HC LIMITED located?

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ABBOT FIRE GROUP HC LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ABBOT FIRE GROUP HC LIMITED do?

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ABBOT FIRE GROUP HC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ABBOT FIRE GROUP HC LIMITED have?

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ABBOT FIRE GROUP HC LIMITED had 1 employees in 2022.

What is the latest filing for ABBOT FIRE GROUP HC LIMITED?

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The latest filing was on 23/03/2026: Change of details for a person with significant control.