Ltd Facts The UK company register, as filed

Register entry · No. 16435783

FITZ AND HENRY LTD

Active Private Limited Company Incorporated 7 May 2025

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £65,641.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 May 2025 (1 year 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BEDFORD ROW, LONDON, ENGLAND, WC1R 4BU

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FITZ AND HENRY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 (14 months) not published not published — £65,641 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Henry Falk Director Director 7 May 2025 — January 1976 British · United Kingdom
Carmen Marcelle Falk Director Director 7 May 2025 — March 1974 Australian · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carmen Marcelle Falk Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 May 2025 — March 1974 Australian · United Kingdom
Mr Nicholas Henry Falk Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 7 May 2025 — January 1976 British · United Kingdom

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 FITZ AND HENRY LTD still trading?

The register shows FITZ AND HENRY LTD as active.

What does FITZ AND HENRY LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was FITZ AND HENRY LTD set up?

It was incorporated on 7 May 2025.

When are FITZ AND HENRY LTD's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is FITZ AND HENRY LTD's next confirmation statement due?

By 24 March 2027.

Who runs FITZ AND HENRY LTD?

FITZ AND HENRY LTD has 2 current directors. They're listed under People on this page.

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The file

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