Oscar Friedheim Limited

Active03719995 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Small
Region
East of England
Address
Unit 1 Zodiac Unit 1 Zodiac
Boundary Way
Hemel Hempstead
HP2 7SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lambert, Justyna Beata
Secretary · Appointed 28 April 2026
Director · Appointed 16 February 2023
British
Born May 1970 (56)
Director · Appointed 16 February 2023
British
Born January 1984 (42)
Officer history (9 former)
30 June 2026
Resigned Bristow, David Mark as Director
28 April 2026
Resigned Bristow, David Mark as Secretary
28 April 2026
Appointed Lambert, Justyna Beata as Secretary
16 February 2023
Appointed Crane, Darren Peter as Director
16 February 2023
Appointed Lambert, Justyna Beata as Director
16 September 2014
Resigned Morris, Peter Edward as Director
30 June 2005
Resigned Darlington, Stephen Jeffrey as Director
7 August 2002
Resigned Darricotte, Geoffrey Crosland as Director
4 April 2000
Appointed Bristow, David Mark as Director
4 April 2000
Resigned Darlington, Stephen Jeffrey as Secretary
4 April 2000
Appointed Bristow, David Mark as Secretary
1 June 1999
Appointed Darricotte, Geoffrey Crosland as Director
1 June 1999
Appointed Darlington, Stephen Jeffrey as Director
1 June 1999
Appointed Darlington, Stephen Jeffrey as Secretary
1 June 1999
Appointed Morris, Peter Edward as Director
25 February 1999
Appointed Dwyer, Daniel John as Nominee Secretary
25 February 1999
Resigned Dwyer, Daniel John as Nominee Secretary
25 February 1999
Appointed Doyle, Betty June as Nominee Director
25 February 1999
Resigned Doyle, Betty June as Nominee Director
25 February 1999
Appointed Dwyer, Daniel John as Nominee Director
25 February 1999
Resigned Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10844500
Former controllers (1)
16 February 2023
Ceased David Mark Bristow — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peterjohn Holdings Limited Owns 75–100% of shares
Oscar Friedheim Limited This company Owns 75–100% of shares
Friedheim International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 1 1 1 1 3 0
Balance sheet detail
202420232022202120202019
Fixed Assets£60,000£60,000£60,000
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£60,000£60,000£60,000£60,000£60,000
Net Current Assets(£59,900)(£59,900)(£59,900)(£59,900)(£59,900)(£59,900)

Filings

Filing history not loaded yet. See it on Companies House

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