Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 26 April 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Forever Green Fields Limited
- Incorporated
- 13 February 2023 (3 years)
- Industry
- Funeral and related activities (96030)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 23 Heddon Street (Second Floor)23 Heddon Street (Second Floor)LondonW1B 4BQ
Officers 3 active
Officer details are public data from the Companies House register.
Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 23 January 2024
British
Born April 1989 (37)
Director · Appointed 13 February 2023
British
Born September 1988 (38)
Officer history (2 former)
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
14 June 2024
23 January 2024
13 February 2023
13 February 2023
13 February 2023
Appointed Blain, Phillip Nigel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06429116
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Falcombe Holdings Limited Owns 75–100% of shares
Addbudget Limited Owns 75–100% of shares
B.J.'s Leisure Limited Owns 75–100% of shares
Linkfield Estates Limited Owns 75–100% of shares
Summit Leisure (Clayton) Limited Owns 75–100% of shares
Summit Leisure (Northumberland) Limited Owns 75–100% of shares
The Steakhouse Group Limited Owns 75–100% of shares
DC Bingo Limited Owns 75–100% of shares
Sun Valley Social Clubs Owns 75–100% of shares
DC Gaming Limited Owns 75–100% of shares
Leisure Centre Holdings Owns 75–100% of shares
Matchurban Owns 75–100% of shares
Piccadilly Owns 75–100% of shares
Southern Amusements Owns 75–100% of shares
Sun Valley Leisure Owns 75–100% of shares
Falcombe Owns 75–100% of shares
Crossco N0.3 Unlimited Owns 75–100% of shares
Crossco No. 4 Unlimited Owns 75–100% of shares
Falcombe Nominees Limited Owns 75–100% of shares
Sun Valley Holdings Owns 75–100% of shares
Falcombe Dormants Limited Owns 75–100% of shares
Crossco (1324) Limited Owns 75–100% of shares
Forever Green Fields Limited This company Owns 75–100% of shares
Mechanised Project Management Owns 75–100% of shares
Noble Hospitality Group Limited Owns 75–100% of shares
Alley Cats Pizza Ltd Owns 75–100% of shares
Chotto Matte Limited Owns 75–100% of shares
Noble Restaurant Group Limited Owns 75–100% of shares
Orion Entertainments Limited Owns 25–50% of shares
Wm. Noble (Automatics) Limited Owns 75–100% of shares
Edenpace Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 26 April 2026 | — | |
| 2 December 2025 | Termination of appointment of a secretary | 1 | ||
| 2 December 2025 | Appointment of a secretary | 2 | ||
| 25 September 2025 | Accounts for a small company | 27 April 2025 | 17 | |
| 19 February 2025 | Confirmation statement with no updates | 12 February 2025 | 3 |
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