OpenCompanies

Fernhay Limited

Company number
11990257
Status
Active
Type
Private Limited Company
Incorporated
10 May 2019
Nature of business
Manufacture of bicycles and invalid carriages
Manufacture of other transport equipment n.e.c.

Registered office

Co Azets Holdings Limited Oxford House
12-20 Oxford Street
Newbury
RG14 1JB

Control

NameNature of controlNotifiedCeased
Mrs Frances Maria Storm Chosan Fernandes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2019 18 Nov 2019
Mrs Frances Maria Storm Chosan Fernandes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2021 26 Apr 2022
Mr Neil Stuart Mcadam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2021 26 Apr 2022
Mr Robin Paul Haycock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2019 29 Mar 2023
Mr William B Wachtel Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 26 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,365,910 £10,543 0
31 Dec 2023 -£1,751,704 £796,551 0
31 Dec 2022 -£223,305 £1,548 0
31 May 2022 -£211,036 £3,126 4
31 May 2021 £17,195 £48,023 0
31 May 2020 Dormant - - -

Connections

Companies at the same address

Data