FRANK HIRTH LIMITED

Active - Accounts Filed

General Information

NAME
FRANK HIRTH LIMITED

COMPANY NUMBER
03945095

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
10/03/2000 (24 years and 9 months old)

WEBSITE
www.frankhirth.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
10/03/2000 15/03/2022
FRANK HIRTH PLC

REGISTERED ADDRESS

6TH FLOOR 9 APPOLD STREET
LONDON
EC2A 2AP

Telephone: 02078333500
TPS: No

TRADING ADDRESSES

236 Gray's Inn Road
London
WC1X 8HB

Telephone: 78333500

6th Floor 9 Appold Street
London
EC2A 2AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£498.3k

82.60%

NET WORTH

£2.4M

45.14%

TOTAL LIABILITIES

£1M

49.52%

NET ASSETS

£2.4M

45.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FRANK HIRTH PLC	Active - Accounts Filed	View Report
EY FRANK HIRTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/05/2024	Event: Iain Peter Younger (920396359) has left the board
Date: 06/05/2024	Event: Robyn Frances Limmer (915245710) has left the board
Date: 06/05/2024	Event: James Edward Murray (923387591) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FRANK HIRTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£498.3k

82.60%

NET WORTH

£2.4M

45.14%

TOTAL LIABILITIES

£1M

49.52%

NET ASSETS

£2.4M

45.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CURATUS TRUST COMPANY (MAURITIUS) LIMITED AS TRUSTEE OF THE FRANK HIRTH EMPLOYEE BENEFIT TRUST	Owned: 84.00 %	Shares: 8,400,000	Price per share: £0.01	Total Value: £84,000.00
CURATUS TRUST COMPANY (MAURITIUS) LIMITED AS TRUSTEE OF THE FRANK HIRTH EMPLOYEE BENEFIT TRUST	Owned: 12.00 %	Shares: 1,200,000	Price per share: £0.01	Total Value: £12,000.00
CARTLIDGE MORELAND SIPP - JL GOULD	Owned: 4.00 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rhea Lee Lucia-Hennis 01/01/2016 - Present (8 years and 11 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sarah Farrow 02/05/2017 - Present (7 years and 7 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Lewis 02/05/2017 - Present (7 years and 7 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SERVICES LIMITED 10/03/2000 - Present (24 years and 9 months) 10/03/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
Marios Iacovides 10/03/2000 - 31/03/2017 (17years) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRANK HIRTH PLC	Active - Accounts Filed	View Report
EY FRANK HIRTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/05/2024	Event: Iain Peter Younger (920396359) has left the board
Date: 06/05/2024	Event: Robyn Frances Limmer (915245710) has left the board
Date: 06/05/2024	Event: James Edward Murray (923387591) has left the board
Date: 09/12/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Steven Cameron (923475583) has left the board
Date: 23/11/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: Eric Collins (919295478) has left the board
Date: 22/12/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 11/10/2018	Event: Paul Robert Hocking (903985067) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Accounts filed
Date: 07/08/2017	Event: New Board Member Alexander Peter Jones (923638390) Appointed
Date: 05/07/2017	Event: Nicola Anne Jones (911632292) has left the board
Date: 05/07/2017	Event: New Company Secretary Steven Cameron (923475583) Appointed
Date: 21/06/2017	Event: New Board Member James Edward Murray (923387591) Appointed
Date: 04/05/2017	Event: New Board Member Michael Lewis (923044582) Appointed
Date: 04/05/2017	Event: New Board Member Sarah Farrow (923044570) Appointed
Date: 04/04/2017	Event: Marios Iacovides (906910472) has left the board
Date: 16/03/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 01/12/2016	Event: Annette Steel (911688200) has left the board
Date: 14/10/2016	Event: New Board Member Eric Collins (919295478) Appointed
Date: 05/04/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Board Member Iain Younger (920396359) Appointed
Date: 08/01/2016	Event: New Board Member Rhea Lee Lucia-Hennis (920396358) Appointed
Date: 21/11/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Mark Walters (909121311) has left the board
Date: 07/07/2015	Event: Kevin D Johnson (913608236) has left the board
Date: 15/03/2015	Event: New Annual Return filed
Date: 13/03/2015	Event: New Accounts filed
Date: 09/04/2014	Event: Charles Nicholas Shore (907969561) has left the board
Date: 15/03/2014	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 29/03/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Annual Return filed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FRANK HIRTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£498.3k

£2.4M

£1M

£2.4M

People Overview

3

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£498.3k

£2.4M

£1M

£2.4M

Accounts

People Overview

3

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™