FRANK HIRTH LIMITED

active Company number 03945095

Private Limited by Shares · Incorporated on 10th Mar 2000

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SIC code: 69201
Registered office: London, EC2A 2AP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FRANK HIRTH LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

2 Directors View directors

1447 Companies at address View all 1713 Companies in postcode View postcode

SICs

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69201 — Accounting and auditing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Farrow	Director	2nd May 2017		British	View profile
Michael Lewis	Director	2nd May 2017		British	View profile
Ruma Devi Anuradha Kissoondharry	PSC	6th Apr 2016	—	Mauritian	View profile
Ashveen Mohit	PSC	9th Feb 2026	—	Mauritian	View profile
Melissa Ng Fo Yan	PSC	15th Nov 2016	—	Mauritian	View profile
Paul Robert Hocking (ceased)	PSC	6th Apr 2016	—	British	View profile
Jonathan John Eley Preston (ceased)	PSC	6th Apr 2016	—	British	View profile
Ian Trevor Smith (ceased)	PSC	6th Apr 2016	—	British	View profile
Annette Steel (ceased)	PSC	8th Feb 2019	—	British	View profile
Michael Jimmy Wong Yuen Tien	PSC	6th Apr 2016	—	Mauritian	View profile

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RYDAN MECHANICAL TRUSTEE COMPANY LIMITED	17443889	7th Sep 2026	active
TAP ROOT CAPITAL UK LIMITED	17434564	2nd Sep 2026	active
HAMMERSPACE UK LIMITED	17414595	21st Aug 2026	active
SIRIUS PROTEINS LIMITED	17395792	12th Aug 2026	active
RIZZI GROUP UK LIMITED	17389443	10th Aug 2026	active

Showing the latest 5 of 1,446 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Mar 2000
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

10th Mar 2000 Company incorporated
10th Mar 2000 Sally Panton appointed as Director
10th Mar 2000 Paul Hocking appointed as Director
10th Mar 2000 Paul Hocking appointed as Secretary
10th Mar 2000 Frank Hirth appointed as Director
10th Mar 2000 Robyn Limmer appointed as Director
10th Mar 2000 Marios Iacovides appointed as Director
10th Mar 2000 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
10th Mar 2000 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
10th Mar 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee director
10th Mar 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee director
10th Mar 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Mar 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Jan 2002 Charles Shore appointed as Director
31st Dec 2002 Robyn Limmer resigned as Director
3rd Aug 2006 Frank Hirth resigned as Director
3rd Aug 2006 Mark Walters appointed as Director
26th Sep 2006 Nicola Jones appointed as Secretary
26th Sep 2006 Paul Hocking resigned as Secretary
27th Apr 2007 Nicola Jones appointed as Director
27th Apr 2007 Sally Panton resigned as Director
1st Feb 2009 Kevin Johnson appointed as Director
1st Jul 2010 Robyn Limmer appointed as Director
12th Apr 2011 Jeffrey Gould appointed as Director
1st Mar 2012 Annette Steel appointed as Director
7th Apr 2014 Charles Shore resigned as Director
2nd Jul 2015 Kevin Johnson resigned as Director
30th Jul 2015 Mark Walters resigned as Director
1st Jan 2016 Rhea Lucia-Hennis appointed as Director
1st Jan 2016 Iain Younger appointed as Director
6th Apr 2016 Ruma Devi Anuradha Kissoondharry appointed as PSC
6th Apr 2016 Paul Robert Hocking appointed as PSC
6th Apr 2016 Jonathan John Eley Preston appointed as PSC
6th Apr 2016 Ian Trevor Smith appointed as PSC
6th Apr 2016 Michael Jimmy Wong Yuen Tien appointed as PSC
14th Sep 2016 Ian Trevor Smith ceased to be a PSC
1st Oct 2016 Eric Collins appointed as Director
15th Nov 2016 Melissa Ng Fo Yan appointed as PSC
22nd Nov 2016 Annette Steel resigned as Director
31st Mar 2017 Marios Iacovides resigned as Director
2nd May 2017 Sarah Farrow appointed as Director
2nd May 2017 Michael Lewis appointed as Director
19th Jun 2017 Nicola Jones resigned as Secretary
19th Jun 2017 Nicola Jones resigned as Director
19th Jun 2017 James Murray appointed as Director
19th Jun 2017 Steven Cameron appointed as Secretary
2nd Aug 2017 Alexander Jones appointed as Director
5th Oct 2018 Paul Hocking resigned as Director
5th Oct 2018 Paul Robert Hocking ceased to be a PSC
8th Feb 2019 Annette Steel appointed as PSC
13th Feb 2020 Eric Collins resigned as Director
29th Apr 2021 Jeffrey Gould resigned as Director
30th Apr 2021 Alexander Jones resigned as Director
23rd Nov 2022 Steven Cameron resigned as Secretary
18th Apr 2024 James Murray resigned as Director
25th Apr 2024 Iain Younger resigned as Director
1st May 2024 Robyn Limmer resigned as Director
13th Aug 2024 Michael Jimmy Wong Yuen Tien ceased to be a PSC
28th Feb 2025 Rhea Lucia-Hennis resigned as Director
8th Jul 2025 Jonathan John Eley Preston ceased to be a PSC
8th Jul 2025 Annette Steel ceased to be a PSC
9th Feb 2026 Ashveen Mohit appointed as PSC
10th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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