Frank Hirth Limited

Active03945095 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Controlled by
Ashveen Mohit
Melissa Ng Fo Yan
Ruma Devi Anuradha Kissoondharry
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2017
British
Born June 1973 (53)
Director · Appointed 2 May 2017
British
Born May 1975 (51)
Officer history (23 former)
28 February 2025
Resigned Lucia-Hennis, Rhea Lee as Director
1 May 2024
Resigned Limmer, Robyn Frances as Director
25 April 2024
Resigned Younger, Iain Peter as Director
18 April 2024
Resigned Murray, James Edward as Director
23 November 2022
Resigned Cameron, Steven as Secretary
30 April 2021
Resigned Jones, Alexander Peter as Director
29 April 2021
Resigned Gould, Jeffrey Lawrence as Director
13 February 2020
Resigned Collins, Eric as Director
5 October 2018
Resigned Hocking, Paul Robert as Director
2 August 2017
Appointed Jones, Alexander Peter as Director
19 June 2017
Appointed Cameron, Steven as Secretary
19 June 2017
Resigned Jones, Nicola Anne as Secretary
19 June 2017
Appointed Murray, James Edward as Director
19 June 2017
Resigned Jones, Nicola Anne as Director
2 May 2017
Appointed Farrow, Sarah Ann as Director
2 May 2017
Appointed Lewis, Michael as Director
31 March 2017
Resigned Iacovides, Marios as Director
22 November 2016
Resigned Steel, Annette as Director
1 October 2016
Appointed Collins, Eric as Director
1 January 2016
Appointed Lucia-Hennis, Rhea Lee as Director
1 January 2016
Appointed Younger, Iain Peter as Director
30 July 2015
Resigned Walters, Mark as Director
2 July 2015
Resigned Johnson, Kevin D as Director
7 April 2014
Resigned Shore, Charles Nicholas as Director
1 March 2012
Appointed Steel, Annette as Director
12 April 2011
Appointed Gould, Jeffrey Lawrence as Director
1 July 2010
Appointed Limmer, Robyn Frances as Director
1 February 2009
Appointed Johnson, Kevin D as Director
27 April 2007
Appointed Jones, Nicola Anne as Director
27 April 2007
Resigned Panton, Sally Margaret as Director
26 September 2006
Appointed Jones, Nicola Anne as Secretary
26 September 2006
Resigned Hocking, Paul Robert as Secretary
3 August 2006
Appointed Walters, Mark as Director
3 August 2006
Resigned Hirth, Frank as Director
31 December 2002
Resigned Limmer, Robyn Frances as Director
1 January 2002
Appointed Shore, Charles Nicholas as Director
10 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
10 March 2000
Appointed Limmer, Robyn Frances as Director
10 March 2000
Appointed Hirth, Frank as Director
10 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2000
Appointed Hocking, Paul Robert as Secretary
10 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
10 March 2000
Appointed Panton, Sally Margaret as Director
10 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2000
Appointed Iacovides, Marios as Director
10 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Director
10 March 2000
Appointed Hocking, Paul Robert as Director
10 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Director

Ownership 3 active

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

Ashveen Mohit
Individual · Notified 9 February 2026
Has significant influence or control (as a trust)
Mauritian
Born June 1988 (38)
Melissa Ng Fo Yan
Individual · Notified 15 November 2016
Has significant influence or control (as a trust)
Mauritian
Born March 1980 (46)
Ruma Devi Anuradha Kissoondharry
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Mauritian
Born June 1962 (64)
Former controllers (5)
8 July 2025
Ceased Annette Steel — Has significant influence or control (as a trust)
8 July 2025
Ceased Jonathan John Eley Preston — Has significant influence or control (as a trust)
13 August 2024
Ceased Michael Jimmy Wong Yuen Tien — Has significant influence or control (as a trust)
5 October 2018
Ceased Paul Robert Hocking — Owns 25–50% of shares
14 September 2016
Ceased Ian Trevor Smith — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,636,393
Profit
(£79,791)
Current Ratio
6.6x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £13,122,300 £4,437,516 £2,401,253 £1,835,171 £1,702,380
Balance sheet detail
20252024202320222021
Fixed Assets£27,306£41,936
Current Assets£2,007,036£2,446,845£3,426,265£6,069,333£17,782,770
Debtors£20,643£9,405£1,727,998£3,514,280£5,570,088
Cash£1,636,393£937,440£498,267£2,555,053£12,212,682
Creditors (< 1 year)£304,656£611,674£1,025,012£1,659,123£4,702,406
Creditors (> 1 year)£0
Net Current Assets£1,702,380£1,835,171£2,401,253£4,410,210£13,080,364
Net Assets£13,122,300
Shareholder Funds£1,702,380£1,835,171£2,401,253£4,437,516£13,122,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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