Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
FHS Group Limited
- Incorporated
- 12 April 1984 (42 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Helen Margaret Pannell
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Riverview The GreenLambegLisburnBT27 5SR
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lloyd, Jonathan Matthew
Secretary · Appointed 14 March 2016
Pannell, Helen Margaret
Director · Appointed 5 May 2006
British
Born March 1971 (55)
Director · Appointed 12 April 1984
British
Born November 1973
Officer history (3 former)
14 March 2016
Appointed Lloyd, Jonathan Matthew as Secretary
14 March 2016
Resigned Greeves, Stephen Eric as Secretary
15 February 2011
Appointed Greeves, Stephen Eric as Secretary
15 February 2011
Resigned Cypher Services Limited as Corporate Secretary
5 May 2006
Appointed Pannell, Helen Margaret as Director
4 December 1998
Resigned Mckay, Josephine Ann as Director
12 April 1984
12 April 1984
Appointed Mckay, Josephine Ann as Director
12 April 1984
Appointed Cypher Services Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni660521
British
Born November 1973
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hazel Terrace Company Limited Owns 75–100% of shares
FHS Group Limited This company Owns 75–100% of shares
Unicorn (Northern Ireland) Limited Owns 75–100% of shares
Lambeg Energy Limited Owns 75–100% of shares
Unicorn Containers Limited Owns 75–100% of shares
Unicorn Group Partnership CIC Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 18 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 24 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 17 September 2024 | Confirmation statement with updates | 3 September 2024 |
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