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Companies House/London/Company profile

HENRY FIRTH & SON LIMITED

Active
00203109·incorporated 1925-01-14

HENRY FIRTH & SON LIMITED is an active UK private limited company, incorporated on 14 January 1925 at Companies House (number 00203109; OpenRegistry canonical ID GB-00203109-henry-firth-son-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1925-01-14
Registered Address
11 GROSVENOR PLACE, LONDON, SW1X 7HH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

31 charges recorded against the company at Companies House: 4 outstanding, 27 satisfied, 0 partially satisfied.

Persons with significant control

HENRY FIRTH & SON LIMITED has 1 person with significant control on file:

  • G Modiano Ltd (England reg. 00872284). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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