Firethorn Developments Limited

Active12268126 Private limited company

Incorporated: 17 October 2019 (7 years)
Previously known as: Firethorn Milton Ham Holdings Limited (until 18 March 2020)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Tanner Moore
Javier Francisco Aldrete
Christopher Shane Mitchel Webb
Owned by: Firethorn Investors Limited
Accounts type: Small
Region: Greater London
Address: 3rd Floor
265 Tottenham Court Road
London
W1T 7RQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 November 2026
Last conf. stmt: 28 October 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Whitby, Richard

Secretary · Appointed 23 March 2021

Moore, Tanner

Director · Appointed 3 June 2020

Also at Firethorn Sackville Holdings 1 Limited, SGR (Bicester 2) Limited, Firethorn Leith Holdings Limited · more companies

American

Born June 1990 (36)

Aldrete, Javier Francisco

Director · Appointed 17 October 2019

Also at SGR (Bicester 2) Limited, Firethorn Leith Holdings Limited, Firethorn Milton Ham Limited · more companies

American

Born October 1976 (50)

Webb, Christopher Shane Mitchel

Director · Appointed 17 October 2019

Also at Firethorn Milton Ham Limited, Firethorn Bicester Limited, Firethorn Rainham Limited · more companies

British

Born November 1980

Officer history (1 former)

23 March 2021

Appointed Whitby, Richard as Secretary

24 June 2020

Resigned Stephens, John Calhoun as Director

3 June 2020

Appointed Moore, Tanner as Director

17 October 2019

Appointed Aldrete, Javier Francisco as Director

17 October 2019

Appointed Webb, Christopher Shane Mitchel as Director

17 October 2019

Appointed Stephens, John Calhoun as Director

Ownership 3 active

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

John Calhoun Stephens

Individual · Notified 14 October 2025

Has significant influence or control

American

Born November 1987

Larry Van Tuyl

Individual · Notified 17 October 2019

Has significant influence or control

American

Born January 1950 (76)

Firethorn Investors Limited

Corporate entity · Notified 17 October 2019

Owns 75–100% of shares

Private Company Limited By Shares

Former controllers (1)

14 October 2025

Ceased Warren Amerine Stephens — Has significant influence or control

Filings 28

Date	Description	Made Up To
24 July 2026	Accounts for a small company	31 December 2025
28 October 2025	Confirmation statement with no updates	28 October 2025
16 October 2025	Notification of a person with significant control
16 October 2025	Cessation of a person with significant control
16 October 2025	Confirmation statement with no updates	31 October 2024