H. & M.E. FEARON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H. & M.E. FEARON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H. & M.E. FEARON LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08876234. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H. & M.E. FEARON LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08876234. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H. & M.E. FEARON LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
G6 COMPASS HOUSE
LONDON
E1W 3AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H. & M.E. FEARON ASSET MANAGEMENT LIMITED (until 02/02/2015)
H. & M.E. FEARON ASSET MANAGEMENT LIMITED (until 02/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RIE KAWAMURA COSTIN | Jun 1965 | Japanese | Director | 2014-09-15 | CURRENT |
| MR STEPHEN COSTIN | Oct 1966 | British | Director | 2014-02-04 | CURRENT |
| RAVENGLASS MANAGEMENT LTD | Corporate Director | 2014-09-15 UNTIL 2022-07-12 | RESIGNED | ||
| RAVENGLASS LTD | Corporate Director | 2014-09-15 UNTIL 2022-07-12 | RESIGNED | ||
| RAVENGLASS MANAGEMENT LTD | Corporate Secretary | 2014-09-15 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen James Costin | 2022-01-01 | 10/1966 | London | Ownership of shares 25 to 50 percent |
| Ms Rie Kawamura Costin | 2016-04-06 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2023-08-26 | 31-12-2022 | £19,880 equity |
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2022-08-16 | 31-12-2021 | £19,170 equity |
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2021-08-03 | 31-12-2020 | £19,152 equity |
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2020-12-03 | 31-12-2019 | £19,064 equity |
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2019-09-07 | 31-12-2018 | £18,592 equity |
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2018-07-17 | 31-12-2017 | £18,247 equity |
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2017-07-06 | 31-12-2016 | £8,800 equity |
| Micro-entity Accounts - H. & M.E. FEARON LIMITED | 2016-06-18 | 31-12-2015 | £11,900 equity |
| Dormant Company Accounts - H. & M.E. FEARON ASSET MANAGEMENT LIMITED | 2015-01-03 | 31-12-2014 | £1 Cash £1 equity |