Farringdon House Limited

Active06596171 Private limited company
Incorporated
19 May 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
7 Lynwood Court
Priestlands Place
Lymington
SO41 9GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2015
British
Born October 1967 (59)
Director · Appointed 15 August 2008
British
Born February 1957 (69)
Director · Appointed 15 August 2008
British
Born April 1970 (56)
Smith, Kevin Warren
Director · Appointed 15 August 2008
American
Born May 1965 (61)
Officer history (5 former)
3 June 2019
Resigned Laing, Bridget Frances Carnell as Director
13 October 2015
Resigned Kovacs, Peter John as Director
13 October 2015
Appointed Gale, Roderick Charles as Director
18 August 2008
Resigned Baker, Claire Rachel as Director
18 August 2008
Resigned Heeler, Andrew as Director
18 August 2008
Appointed Laing, Bridget Frances Carnell as Director
15 August 2008
Appointed Smith, Kevin Warren as Director
15 August 2008
Appointed Kovacs, Peter John as Director
15 August 2008
Appointed Mcangus, Andrew Wayne Edward as Director
15 August 2008
Appointed Rowley, Richard Stephen as Director
1 July 2008
Appointed Heeler, Andrew as Director
1 July 2008
Appointed Baker, Claire Rachel as Director
19 May 2008
Appointed Corporate Appointments Limited as Corporate Director
19 May 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 13 December 2019
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 11665137
Corporate entity · Notified 30 April 2018
Owns 25–50% of shares
Shareholding
Reg. no. 04795051

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F H Management 2010 Limited Owns 25–50% of shares
Farringdon House Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
4

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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