Frank Hirth Limited
Company Profile
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MicroFrank Hirth Limited
03945095•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
10/03/2000
Company Age
26 years
Directors
3
Employees
2
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Frank Hirth Limited (03945095) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in london, EC2A2AP. The company operates under SIC code 69201 and is classified as Micro.
The firm was established in 1975, originally as frank hirth & co - a firm of chartered accountants, and offered general accounting and tax services with a particular emphasis on us and uk tax compliance. it quickly became apparent that we were building an in-depth technical knowledge of the interact...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 10/03/2000
EC2A2AP
2 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£304.7K
Net Assets
£1.70M
Cash
£1.64M
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-03-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Capital Cancellation Shares
Category:Capital
Date:06-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2015
Resolution
Category:Resolution
Date:22-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:24-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/02/2026
Latest Accounts30/06/2025
Trading Addresses
236 Gray'S Inn Road, London, WC1X8HB
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Related Companies
4
Contact
02078333500jobs@frankhirth.comrecruitment@frankhirth.comused@frankhirth.comey.com
6Th Floor 9 Appold Street, London, EC2A2AP