HOUSE OF FISHER LIMITED

HOUSE OF FISHER LIMITED is an active private limited company, incorporated on 15 October 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Reading. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. HOUSE OF FISHER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THEALE COURT 11 - 13 HIGH STREET
Address Line 2	THEALE
Post Town	READING
Postcode	RG7 5AH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HOUSE OF FISHER LIMITED

Directors

(The company's officers)

MR JOHN HUBERT FISHER

(~66 year old British national)

SAXON HOUSE, PEARSON ROAD, SONNING, BERKSHIRE, RG4 6UH

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 18/03/1999

MR DUNCAN PAUL MAYES

(~53 year old British national)

THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/09/2010

MRS TRINE OESTERGAARD STAFFORD

(~48 year old British national)

THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR JOHN HUBERT FISHER

(~66 year old British national)

SAXON HOUSE, PEARSON ROAD, SONNING, BERKSHIRE, RG4 6UH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/06/2006

Shareholders

(Persons of Significant Control)

Mr John Hubert Fisher

(~66 year old British national)

Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARABIAN DRIVE (M.C.) LIMITED

MR DUNCAN PAUL MAYES

BLUE PRIOR DEVELOPMENTS LIMITED

MR JOHN HUBERT FISHER

BLUE PRIOR SECURITIES LIMITED

MR JOHN HUBERT FISHER

BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED

MR JOHN HUBERT FISHER

FISHRON (BASINGSTOKE) LIMITED

MR JOHN HUBERT FISHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)