Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Fitzherbert Spur 2023 Limited
- Incorporated
- 24 August 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Harwin PlcFitzherbert RoadFarlingtonPO6 1RT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2023
British
Born April 1979 (47)
Director · Appointed 24 August 2023
British
Born December 1962 (63)
Mighell, Howard Stanley
Secretary · Appointed 24 August 2023
Officer history (1 former)
22 September 2026
Resigned De Laszlo Cbe, Damon Patrick as Director
24 August 2023
24 August 2023
24 August 2023
Appointed Mighell, Howard Stanley as Secretary
24 August 2023
Appointed De Laszlo Cbe, Damon Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12948679
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Finangle Limited Owns 75–100% of shares
Fitzherbert Road 2022 Limited Owns 75–100% of shares
Fitzherbert Road 2026 Limited Owns 75–100% of shares
Fitzherbert Road Property Limited Owns 75–100% of shares
Fitzherbert Spur 2023 Limited This company Owns 75–100% of shares
Fitzherbert Spur Limited Owns 75–100% of shares
Marshlands Spur Limited Owns 75–100% of shares
Old Reservoir Road Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 1 September 2026 | Confirmation statement with no updates | 23 August 2026 |
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