FS HIGH PENN LIMITED
Active - Accounts Filed
General Information
NAME
FS HIGH PENN LIMITED
COMPANY NUMBER
08691271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/2013
(11 years and 3 months old)
WEBSITE
jamies.london
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FS HIGH PENN LIMITED | Active - Accounts Filed | View Report |
| HIGH PENN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FS HIGH PENN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FS HIGH PENN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FS HIGH PENN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2015 - Present (9 years and 1 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
08/05/2024 - Present (7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 118 Past: 1 |
View Report |
|
16/09/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
16/09/2013 - Present (11 years and 3 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 01/11/2023 | New Board Member David Goodwin (931245392) Appointed |
| 29/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 23/11/2015 | PINECROFT CORPORATE SERVICES LIMITED (920244075) has left the board |
| 23/11/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 11/11/2015 | Graham Ernest Shaw (920236426) has left the board |
| 11/11/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 09/11/2015 | New Board Member Graham Ernest Shaw (920236426) Appointed |
| 09/11/2015 | Gary Fraser (914155918) has left the board |
| 09/11/2015 | Ricardo Silva Santos De Cima Pineiro (915958932) has left the board |
| 09/11/2015 | Charlotte Sophie Frost (918305800) has left the board |
| 09/11/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920244075) Appointed |
| 29/07/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 08/10/2014 | New Board Member Charlotte Sophie Frost (918305800) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 29/10/2013 | New Board Member Ricardo Pineiro (915958932) Appointed |
| 29/10/2013 | Richard James Thompson (917801445) has left the board |
| 25/09/2013 | Richard Thompson (918132591) has left the board |
| 25/09/2013 | New Board Member Richard James Thompson (917801445) Appointed |
| 19/09/2013 | OVAL NOMINEES LIMITED (918132590) has left the board |
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