FA4 Limited

Active08913421 Private limited company
Incorporated
26 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born February 1978 (48)
Director · Appointed 31 August 2021
British
Born August 1983 (43)
Director · Appointed 31 August 2021
British
Born July 1986 (40)
Officer history (4 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
31 August 2021
Appointed Green, Darren as Director
31 August 2021
Appointed Howard, Thomas Henry Greville as Director
31 August 2021
Appointed Thomas, Simon Gareth as Director
31 August 2021
Appointed De Beer, Hugo Neville as Director
31 August 2021
Resigned Garry, Louise as Director
31 August 2021
Resigned Garry, Paul as Director
26 February 2014
Appointed Garry, Louise as Director
26 February 2014
Appointed Garry, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08090225

Holdings 1

Companies where FA4 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 August 2021
Ceased Paul Garry — Owns 25–50% of shares
31 August 2021
Ceased Louise Garry — Owns 25–50% of shares

Financials

Cash
£140
no change

Trend

Shareholder Funds
£0 £200 £400 2020 2021 £393 £393
Balance sheet detail
20212020
Fixed Assets£520,010£520,010
Cash£140£140
Creditors (< 1 year)£519,757£519,757
Net Current Assets(£519,617)(£519,617)
Shareholder Funds£393£393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Other filing
3 June 2026Other filing
3 June 2026Accounts filing
3 June 2026Audit exemption subsidiary accounts30 June 2025
30 March 2026Confirmation statement with no updates7 March 2026
Show all recent filings

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