# F45 Limited

## Details

- **Company number:** [02776414](https://find-and-update.company-information.service.gov.uk/company/02776414)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 18 Dec 1992
- **Dissolved:** 6 Oct 2026
- **Registered office:** SUITE 1A THE ORCHARD, CHIDDINGFOLD ROAD, DUNSFOLD, GODALMING, GU8 4PB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Stephen John | director | 18 Dec 1992 |  |
| HAYWARD, Stephen John | secretary | 18 Dec 1992 |  |
| LENNOX, Charles Henry Gordon, Earl Of March & Kinrara | director | 18 Dec 1992 | 20 Feb 2009 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 Dec 1992 | 18 Dec 1992 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 18 Dec 1992 | 18 Dec 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Hayward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £170 | 1 |
| 30 Apr 2025 | £20,768 | 1 |
| 30 Apr 2024 | £45,515 | 1 |
| 30 Apr 2023 | £42,645 | 1 |
| 30 Apr 2022 | £42,972 | 1 |
| 30 Apr 2021 | £43,145 | 1 |
| 30 Apr 2020 | £43,318 | 1 |
| 30 Apr 2019 | £43,523 | - |
| 30 Apr 2018 | £43,733 | - |
| 30 Apr 2017 | £43,943 | - |