Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Firethorn Group Developments Limited
- Incorporated
- 19 September 2023 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 265 Tottenham Court RoadLondonW1T 7RQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Whitby, Richard Jason
Secretary · Appointed 19 September 2023
Director · Appointed 19 September 2023
American
Born October 1976 (50)
Director · Appointed 19 September 2023
American
Born June 1990 (36)
Director · Appointed 19 September 2023
British
Born November 1980
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
Corporate entity · Notified 19 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11296961
Larry Van Tuyl
Individual · Notified 19 September 2023
Has significant influence or control
American
Born January 1950 (76)
Former controllers (1)
14 October 2025
Ceased Warren Amerine Stephens — Has significant influence or control
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Firethorn Aberdeen Holdings Limited Owns 75–100% of shares
Firethorn Aberdeen Limited Owns 75–100% of shares
Firethorn Bessborough Holdings Limited Owns 75–100% of shares
Firethorn Bessborough Limited Owns 75–100% of shares
Firethorn Group Developments Limited This company Owns 75–100% of shares
Firethorn Leith Holdings Limited Owns 75–100% of shares
Firethorn Leith Limited Owns 75–100% of shares
Firethorn Leith Opco Limited Owns 75–100% of shares
Firethorn Milton Ham Holdings II Ltd Owns 75–100% of shares
Firethorn Milton Ham Limited Owns 75–100% of shares
Firethorn Rainham Holdings Limited Owns 75–100% of shares
Firethorn Rainham Limited Owns 75–100% of shares
Firethorn Real Estate Management LLP Holds 50–75% of voting rights
Firethorn Sackville Holdings 1 Limited Owns 75–100% of shares
Firethorn Southall Limited Owns 75–100% of shares
Honey Monster Limited Owns 25–50% of shares
Bridge Road Southall Limited Has significant influence or control
HM Devco Limited Owns 75–100% of shares
Firethorn Stour Road Holdings Limited Owns 75–100% of shares
Firethorn Stour Road Limited Owns 75–100% of shares
Firethorn Warrington Holdings Limited Owns 75–100% of shares
Firethorn Warrington Limited Owns 75–100% of shares
Firethorn York Holdings Limited Owns 75–100% of shares
Firethorn York Limited Owns 75–100% of shares
SGR (Bicester 2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with no updates | 18 September 2025 | 3 | |
| 14 October 2025 | Cessation of a person with significant control | 1 | ||
| 14 October 2025 | Notification of a person with significant control | 2 | ||
| 10 June 2025 | Accounts for a small company | 31 December 2024 | 17 | |
| 3 March 2025 | Registration of a charge | 25 |
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