Fern Midco Limited

Active15609770 Private limited company
Incorporated
2 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
28 November 2026
Last accounts
30 November 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born July 1975 (51)
Director · Appointed 3 July 2024
British
Born July 1984 (42)
Director · Appointed 2 April 2024
British
Born September 1990 (36)
Officer history (1 former)
28 April 2026
Appointed Hall, Neil Phillip as Director
3 July 2024
Appointed Friend, Charlene Emma as Director
3 July 2024
Resigned Jordan, Nicholas David Lloyd as Director
2 April 2024
Appointed Stewart, Conor Paul as Director
2 April 2024
Appointed Jordan, Nicholas David Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15609756

Holdings 1

Companies where Fern Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 April 2024
Ceased HG Incorporations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
28 August 2026Previous accounting period shortened
19 August 2026Other filing
19 August 2026Other filing

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