FIR TREE ONE LTD - HEXHAM
| Company Profile | Company Filings |
Overview
FIR TREE ONE LTD is a Private Limited Company from HEXHAM UNITED KINGDOM and has the status: Active.
FIR TREE ONE LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067936. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FIR TREE ONE LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067936. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FIR TREE ONE LTD - HEXHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4 SOUTH PARK
HEXHAM
NE46 1BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GARY SIMMONS | Mar 1965 | British | Director | 2020-03-29 | CURRENT |
| MR PHILIP DAVID GIFFORD | May 1975 | British | Director | 2019-06-25 | CURRENT |
| THOMAS REES | Jan 1979 | British | Director | 2019-06-25 UNTIL 2020-03-18 | RESIGNED |
| HITHRIVE LTD | Corporate Secretary | 2022-03-02 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Garry Simmons | 2020-03-30 | 3/1965 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Thomas Martyn Rees | 2019-06-25 - 2020-03-18 | 1/1979 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip David Gifford | 2019-06-25 | 5/1975 | Gateshead Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FIR TREE ONE LTD | 2023-07-29 | 30-06-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - FIR TREE ONE LTD | 2023-03-02 | 30-06-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - FIR TREE ONE LTD | 2022-03-10 | 30-06-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - FIR TREE ONE LTD | 2021-05-18 | 30-06-2020 | £100 equity |