OpenRegistry
Companies House/Newbury/Company profile

FERNHAY LIMITED

Active
11990257·incorporated 2019-05-10

FERNHAY LIMITED is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11990257; OpenRegistry canonical ID GB-11990257-fernhay-limited). Sophymarine's OpenRegistry classifies it under SIC 30920 (Manufacture of bicycles and invalid carriages), one of 324 active UK entities in that code and one of 5,066 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
C/O AZETS HOLDINGS LIMITED OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JB, UNITED KINGDOM
SIC
30920 — Manufacture of bicycles and invalid carriages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

FERNHAY LIMITED has 1 person with significant control on file:

  • Mr William B Wachtel born 1954 resident in United States, American national. Notified 2022-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Neil Stuart Mcadam born 1972 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Frances Maria Storm Chosan Fernandes born 1967 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Paul Haycock born 1963 resident in United Kingdom, British national. Notified 2019-05-10. Ceased 2023-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Frances Maria Storm Chosan Fernandes born 1967 resident in United Kingdom, British national. Notified 2019-05-10. Ceased 2019-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 30920 (Manufacture of bicycles and invalid carriages):

Other companies registered in Newbury: