Ltd Facts The UK company register, as filed

Register entry · No. 04046945

FSH NOMINEES LIMITED

Active Private Limited Company Incorporated 3 Aug 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Jul 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11-15 WIGMORE STREET, LONDON, W1A 2JZ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. FSH NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Paul White Director 29 Sep 2000 — July 1951 British · England
Rorie Graham Farquharson Henderson Director 6 Dec 2001 — December 1959 British · England
Richard Mark Topps Director 30 Jun 2010 — March 1967 British · United Kingdom
Josephine Clare Brand Director Director 27 Jul 2012 — April 1967 British · England
Carol Ann Stratton Secretary 30 Jun 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fsh Airport (Edinburgh) Services Limited company · 4001890 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FSH NOMINEES LIMITED still trading?

The register shows FSH NOMINEES LIMITED as active.

What does FSH NOMINEES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was FSH NOMINEES LIMITED set up?

It was incorporated on 3 August 2000.

When are FSH NOMINEES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is FSH NOMINEES LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs FSH NOMINEES LIMITED?

FSH NOMINEES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04134225 FROGMORE PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 41100 · Development of building projects
  2. 04131638 ARROWDOWN LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  3. 04132057 HADDON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  4. 04130746 GEORGE DOVE HOMES LIMITED Active Private Limited Company Inc. 27 Dec 2000 41100 · Development Of Building Projects
  5. 04130995 MONSERAT PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 2000 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House