Foreland Holdings Limited. net worth, address, company information. Free

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Foreland Holdings Limited (registration number 04398020) is a private limited company incorporated on 2002-03-19. The company is situated at Fourth Floor, 117-119 Houndsditch, London EC3A 7BT. Having undergone a change in 2004-12-22, the previous name this enterprise used was A.w.s.r. Holdings Limited. Foreland Holdings Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Foreland Holdings Limited
Number	04398020
Date of Incorporation:	Tue, 19th Mar 2002
End of financial year:	31 December
Address:	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this enterprise, we can name: Simon P. (in the company from 24 November 2023), Alexander V. (appointment date: 01 June 2021), James W. (appointed on 19 August 2013). 1 secretary is also there: Alexander V. (appointed on 01 June 2021). The official register lists 1 person of significant control - Hadley Shipping (Ro - Ro) Limited, a firm which can be found at 12 Devonshire Square, EC2M 4TE London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Hadley Shipping (Ro - Ro) Limited

28 February 2025

Address	Osborne House 12 Devonshire Square, London, EC2M 4TE, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04304269
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to Sunday 31st December 2023 filed on: 23rd, September 2024 \| accounts	Free Download (36 pages)

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(AA) Group of companies' accounts made up to Sunday 31st December 2023 filed on: 23rd, September 2024 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 16th, July 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 8th, May 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 14th, June 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 12th March 2015 capital
(SH08) Change of share class name or designation filed on: 14th, October 2014 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
(SH08) Change of share class name or designation filed on: 3rd, October 2013 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 11th, March 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 1st, April 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 15th, March 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 1st, April 2009 \| accounts	Free Download (33 pages)
(363a) Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 23rd, April 2008 \| accounts	Free Download (33 pages)
(363a) Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007 \| accounts	Free Download (28 pages)
(363a) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 9th, February 2006 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 9th, February 2006 \| accounts	Free Download (28 pages)
(363s) Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (11 pages)
(363s) Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, February 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, February 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, August 2004 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, August 2004 \| accounts	Free Download (23 pages)
(363s) Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (10 pages)
(363s) Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Monday 8th March 2004 (Director's particulars changed) annual return
(363s) Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Friday 21st March 2003 (Director resigned) annual return
(363s) Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Friday 21st March 2003 (Director resigned) annual return
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, February 2003 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, February 2003 \| accounts	Free Download (23 pages)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 7th, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 7th, November 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 74925 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24975 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 25075. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 74925 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24975 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 25075. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 22/05/02 filed on: 31st, May 2002 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 22/05/02 filed on: 31st, May 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 24th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 24th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002 \| capital	Free Download (2 pages)
(122) £ nc 1000/100 24/04/02 filed on: 9th, May 2002 \| capital	Free Download (1 page)
(122) £ nc 1000/100 24/04/02 filed on: 9th, May 2002 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, March 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, March 2002 \| incorporation	Free Download (17 pages)

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