OpenRegistry
Companies House/London/Company profile

FIRETHORN MILTON HAM LIMITED

Active
12268045·incorporated 2019-10-17

FIRETHORN MILTON HAM LIMITED is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12268045; OpenRegistry canonical ID GB-12268045-firethorn-milton-ham-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of FIRETHORN MILTON HAM LIMITED

Shareholders

Look up shareholders of FIRETHORN MILTON HAM LIMITED

Financials

Check financials of FIRETHORN MILTON HAM LIMITED

Filings

Check filing history of FIRETHORN MILTON HAM LIMITED

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 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIRETHORN MILTON HAM LIMITED has 3 persons with significant control on file:

  • Mr Larry Lee Van Tuyl born 1950 resident in United States, American national. Notified 2019-10-17.
    • Has significant influence or control
  • Firethorn Milton Ham Holdings Ii Ltd (England And Wales reg. 12483103). Notified 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Calhoun Stephens born 1987 resident in United States, American national. Notified 2025-10-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2019-10-17. Ceased 2025-10-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12268045.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.