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Companies House/London/Company profile

FRANK HIRTH LIMITED

Active
03945095·incorporated 2000-03-10

FRANK HIRTH LIMITED is an active UK private limited company, incorporated on 10 March 2000 at Companies House (number 03945095; OpenRegistry canonical ID GB-03945095-frank-hirth-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-10
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FRANK HIRTH LIMITED has 2 persons with significant control on file:

  • Ruma Devi Anuradha Kissoondharry born 1962 resident in Mauritius, Mauritian national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Michael Jimmy Wong Yuen Tien born 1968 resident in Mauritius, Mauritian national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Paul Robert Hocking born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Trevor Smith born 1941 resident in Cyprus, British national. Notified 2016-04-06. Ceased 2016-09-14.
    • Significant Influence Or Control As Trust
  • Jonathan John Eley Preston born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-08.
    • Significant Influence Or Control As Trust
  • Mrs Annette Steel born 1974 resident in United Kingdom, British national. Notified 2019-02-08. Ceased 2025-07-08.
    • Significant Influence Or Control As Trust

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