Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Firethorn Leith Limited
- Incorporated
- 15 January 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Javier Francisco Aldrete
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor265 Tottenham Court RoadLondonW1T 7RQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
American
Born June 1990 (36)
Aldrete, Javier Francisco
Director · Appointed 15 January 2024
American
Born October 1976 (50)
Director · Appointed 15 January 2024
British
Born November 1980
Officer history (1 former)
14 January 2026
14 January 2026
Resigned Moore, Tanner as Director
15 January 2024
Appointed Aldrete, Javier Francisco as Director
15 January 2024
15 January 2024
Appointed Moore, Tanner as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15130156
John Calhoun Stephens
Individual · Notified 14 October 2025
Has significant influence or control
American
Born November 1987
Larry Van Tuyl
Individual · Notified 14 October 2025
Has significant influence or control
American
Born January 1950 (76)
Former controllers (1)
10 March 2026
Ceased Firethorn Investors Ltd — Owns 75–100% of shares
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 Owns 75–100% of shares
Firethorn Leith Holdings Limited Owns 75–100% of shares
Firethorn Leith Limited This company 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 | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 14 January 2026 | 3 | |
| 14 January 2026 | Appointment of a director | 2 | ||
| 14 January 2026 | Termination of appointment of a director | 1 | ||
| 16 October 2025 | Notification of a person with significant control | 2 | ||
| 16 October 2025 | Notification of a person with significant control | 2 |
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →