FEN-BAY GROUP LIMITED - LINCOLN


Company Profile Company Filings

Overview

FEN-BAY GROUP LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
FEN-BAY GROUP LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10753301. The accounts status is FULL and accounts are next due on 30/09/2024.

FEN-BAY GROUP LIMITED - LINCOLN

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

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

FEN-BAY SERVICES LIMITED NORTH END
LINCOLN
LN5 0ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOCKLEY CAPITAL LIMITED (until 26/09/2019)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARK SEDLAN Aug 1979 British Director 2020-09-02 CURRENT
MARTIN JAMES Mar 1979 British Director 2020-09-02 CURRENT
MR WOLFGANG GEORGE VINCENT GORNER Jan 1966 British Director 2021-11-26 CURRENT
MR JOHN ROBERTSON AITKEN Feb 1972 British Director 2018-02-28 CURRENT
PAUL EADIE Secretary 2021-11-26 CURRENT
MR DOMINIC HOCKLEY WRIGHT Sep 1974 British Director 2020-09-02 UNTIL 2021-11-26 RESIGNED
CARL ANDREW SEDLAN Jun 1977 British Director 2018-02-28 UNTIL 2023-09-29 RESIGNED
MR LEON MICHAEL BUTLER Nov 1971 British Director 2020-09-02 UNTIL 2023-01-01 RESIGNED
MR DEAN GEORGE BUTLER Mar 1977 British Director 2020-09-02 UNTIL 2023-01-01 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2017-05-04 UNTIL 2021-11-26 RESIGNED
MR JOHN ROBERT RAYNOR Oct 1982 British Director 2018-01-23 UNTIL 2023-09-01 RESIGNED
JOSEPH HOCKLEY WRIGHT Aug 1949 British Director 2017-05-04 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hörmann (U.K.) Limited 2021-11-26 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Andrew Sedlan 2018-02-28 - 2020-09-03 6/1977 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Hockley Wright 2017-05-04 - 2021-11-26 8/1949 Lincoln   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FEN-BAY_GROUP_LIMITED - Accounts 2023-09-20 31-12-2022 £47 Cash £3,812,099 equity
FEN-BAY_GROUP_LIMITED - Accounts 2022-09-16 31-12-2021 £120 Cash £7,463,003 equity
Fen-Bay Group Limited - Limited company accounts 20.1 2021-11-03 28-02-2021 £276 Cash £7,272,392 equity
Fen-Bay Group Limited - Limited company accounts 20.1 2021-01-21 29-02-2020 £457 Cash £4,626,888 equity
Fen-Bay Group Limited - Limited company accounts 18.2 2019-11-29 28-02-2019 £130 Cash £4,596,492 equity
Hockley Capital Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £6,372 Cash £4,598,655 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELBOURN FARMS,LIMITED LINCOLN Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FEN-BAY SERVICES LIMITED LINCOLN ENGLAND Active FULL 28220 - Manufacture of lifting and handling equipment
C & J DESIGNS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATEGIC INVESTMENT PROJECTS LIMITED WELBOURN UNITED KINGDOM Active MICRO ENTITY 64301 - Activities of investment trusts