Abbot Fire Group HC Limited

Active08481146 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born October 1981 (45)
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Director · Appointed 3 August 2025
British
Born February 1983 (43)
Director · Appointed 3 February 2025
British
Born September 1966 (60)
Officer history (5 former)
6 October 2026
Appointed Singleton, Mathew David as Director
1 October 2026
Resigned Mckay, Scott as Director
1 July 2026
Appointed Reynolds, Brian as Director
29 October 2025
Resigned Claassen, Daniel Jacobus as Director
29 October 2025
Appointed Mckay, Scott as Director
3 August 2025
Appointed Harris, Cherie Lisa Stephanie as Director
3 February 2025
Appointed Claassen, Daniel Jacobus as Director
3 February 2025
Appointed Saunders, Loraine Marie as Director
3 February 2025
Resigned Walton, Christine Angela as Director
3 February 2025
Resigned Walton, Nigel George as Director
29 November 2024
Resigned Walton, Christine Angela as Secretary
9 April 2013
Appointed Walton, Christine Angela as Secretary
9 April 2013
Appointed Walton, Christine Angela as Director
9 April 2013
Appointed Walton, Nigel George as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12351374

Holdings 1

Companies where Abbot Fire Group HC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 November 2024
Ceased Nigel George Walton — Has significant influence or control
29 November 2024
Ceased Christine Angela Walton — Has significant influence or control

Financials

Cash
£2
Employees
2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Cash£2£2£2£2£2£2
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets(£998)(£998)(£998)(£998)(£998)(£998)
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?