FSH 1 LIMITED

Key Data

Status

Active

Company No.

12262458

Incorporation date

15/10/2019

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

21/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

16/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to C/O Ncm Fund Services Limited 42 New Broad Street London EC2M 1JD on 2023-04-03

View PDF (1 pages)

03/04/2023

Termination of appointment of Lhj Secretaries Limied as a secretary on 2023-04-03

View PDF (1 pages)

03/04/2023

Appointment of Ncm Fund Services Limited as a secretary on 2023-04-03

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Puryer Law	Director	15/10/2019 - Present	9
LHJ SECRETARIES LIMITED	Corporate Secretary	15/10/2019 - 03/04/2023	20
NCM FUND SERVICES LIMITED	Corporate Secretary	03/04/2023 - Present	27
Fergusson, Jamie Stirling	Director	15/10/2019 - Present	13
Boyd, James Charles	Director	15/10/2019 - Present	5

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FSH 1 LIMITED

FSH 1 LIMITED is an(a) Active company incorporated on 15/10/2019 with the registered office located at C/O Ncm Fund Services Limited, 42 New Broad Street, London EC2M 1JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FSH 1 LIMITED?

FSH 1 LIMITED is currently Active. It was registered on 15/10/2019 .

Where is FSH 1 LIMITED located?

FSH 1 LIMITED is registered at C/O Ncm Fund Services Limited, 42 New Broad Street, London EC2M 1JD.

What does FSH 1 LIMITED do?

FSH 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FSH 1 LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-14 with no updates.