FIRSTHR LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Firsthr Ltd

FIRSTHR LIMITED was founded on 1999-04-08 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Firsthr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FIRSTHR LIMITED

Legal Registered Office

DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in PO8

Previous Names

FIRST PEOPLE LIMITED

12/10/2006

Filing Information

Company Number		03749391
Company ID Number		03749391
Date formed		1999-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-02-06 14:21:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTHR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED

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Companies with same name FIRSTHR LIMITED

The following companies were found which have the same name as FIRSTHR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIRSTHR (GB) LIMITED	15 CHURCH RD LEIGHTON BUZZARD BEDS LU7 2LR	Active	Company formed on the 2012-04-27
	FIRSTHR CHINA CO., LIMITED		Active	Company formed on the 2013-09-23

Company Officers of FIRSTHR LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN TAYLOR	Company Secretary	2004-08-12
GAYLE JOANNA TAYLOR	Director	1999-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN DUNCAN WOOD	Director	1999-04-16	2005-05-20
NORMAN DUNCAN WOOD	Company Secretary	2000-04-25	2004-08-12
GAYLE JOANNA TAYLOR	Company Secretary	1999-04-16	2000-04-25
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-04-08	1999-04-16
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-04-08	1999-04-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		Voluntary liquidation Statement of receipts and payments to 2023-08-29
2022-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-29
2022-01-26		REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-10-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-29
2021-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2020-11-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-29
2019-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-29
2018-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/18 FROM 28 Landport Terrace Portsmouth Hants PO1 2RG England
2018-09-14	600	Appointment of a voluntary liquidator
2018-09-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-30
2018-09-14	LIQ02	Voluntary liquidation Statement of affairs
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	AR01	08/04/16 ANNUAL RETURN FULL LIST
2017-03-01	DISS40	Compulsory strike-off action has been discontinued
2017-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/16 FROM Oakwood House Idsworth Close Horndean Hampshire PO8 0DW
2016-08-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-03-05	MG01	Particulars of a mortgage or charge / charge no: 1
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	AR01	08/04/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AR01	08/04/10 FULL LIST
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-14	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-03	363s	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-12	CERTNM	COMPANY NAME CHANGED FIRST PEOPLE LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-04-18	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14	288b	DIRECTOR RESIGNED
2005-04-19	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-18	288a	NEW SECRETARY APPOINTED
2004-08-18	288b	SECRETARY RESIGNED
2004-04-29	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/02 FROM: NORTH BUILDING, DELME PLACE CAMS HALL, CAMS HILL FAREHAM HAMPSHIRE PO16 8UX
2002-07-03	AUD	AUDITOR'S RESIGNATION
2002-05-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-17	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-23	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-10	288a	NEW SECRETARY APPOINTED
2000-05-10	288b	SECRETARY RESIGNED
2000-05-03	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/00 FROM: PHOENIX HOUSE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NJ
1999-07-06	288b	DIRECTOR RESIGNED
1999-07-06	288a	NEW DIRECTOR APPOINTED
1999-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06	288b	SECRETARY RESIGNED
1999-07-05	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-07-05	88(2)R	AD 30/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-23	CERTNM	COMPANY NAME CHANGED BALLCHAIN LIMITED CERTIFICATE ISSUED ON 26/04/99
1999-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FIRSTHR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-09-04
Appointmen	2018-09-04
Meetings o	2018-08-24

Fines / Sanctions

No fines or sanctions have been issued against FIRSTHR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-03-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-06-01	£ 1,668
Creditors Due After One Year	2011-06-01	£ 3,924
Creditors Due Within One Year	2012-06-01	£ 49,603
Creditors Due Within One Year	2011-06-01	£ 60,639

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTHR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2011-06-01	£ 100
Current Assets	2012-06-01	£ 18,956
Current Assets	2011-06-01	£ 32,323
Debtors	2012-06-01	£ 18,956
Debtors	2011-06-01	£ 32,323
Fixed Assets	2012-06-01	£ 4,268
Fixed Assets	2011-06-01	£ 5,335
Secured Debts	2012-06-01	£ 3,745
Secured Debts	2011-06-01	£ 5,796
Shareholder Funds	2012-06-01	£ 28,047
Shareholder Funds	2011-06-01	£ 26,905
Tangible Fixed Assets	2012-06-01	£ 4,268
Tangible Fixed Assets	2011-06-01	£ 5,335

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRSTHR LIMITED registering or being granted any patents

Domain Names

FIRSTHR LIMITED owns 1 domain names.

firsthruk.co.uk

Trademarks

We have not found any records of FIRSTHR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRSTHR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIRSTHR LIMITED are:

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CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where FIRSTHR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	FIRSTHR LIMITED	Event Date	2018-09-04

Initiating party		Event Type	Appointmen
Defending party	FIRSTHR LIMITED	Event Date	2018-09-04
Name of Company: FIRSTHR LIMITED Company Number: 03749391 Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: 41 Southleigh Road, Havant, Hampshire, P…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRSTHR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRSTHR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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