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FERN HOLDCO LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FERN HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Apr 2024 Active Shoreham-By-Sea, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 506,994,725 Shares £506.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 2024506,994,725£506.99m£1

Officers

Officers

2 active 1 resigned
Status
Charlene Emma FriendDirectorBritishEngland413 Jul 2024Active
Conor Paul StewartDirectorIrishUnited Kingdom352 Apr 2024Active

Shareholders

Shareholders (2)

Fern Topco Limited
100.0%
506,994,8251 Apr 2025
Hg Incorporations Limited
0.0%
01 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hg Genesis 10 Nominees Limited

United Kingdom

Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 8 Apr 2024

Ceased
See All Controllers

Group Structure

Group Structure

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
FERN HOLDCO LIMITED Current Company
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025AccountsAnnual accounts made up to 2024-11-30View(44 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with updatesView(5 pages)
25 Mar 2025OfficersChange to director Mrs Charlene Emma Friend on 2024-09-06View(2 pages)
8 Jan 2025OfficersChange to director Mrs Charlene Emma Friend on 2025-01-08View(2 pages)
17 Oct 2024AccountsAnnual accounts made up to 2025-04-30View(1 page)
7 Jul 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(44 pages)
1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with updates

View Document(5 pages)
25 Mar 2025 Officers

Change to director Mrs Charlene Emma Friend on 2024-09-06

View Document(2 pages)
8 Jan 2025 Officers

Change to director Mrs Charlene Emma Friend on 2025-01-08

View Document(2 pages)
17 Oct 2024 Accounts

Annual accounts made up to 2025-04-30

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-04-01 with updates

10 months ago on 1 Apr 2025

Change to director Mrs Charlene Emma Friend on 2024-09-06

10 months ago on 25 Mar 2025

Change to director Mrs Charlene Emma Friend on 2025-01-08

1 years ago on 8 Jan 2025

Annual accounts made up to 2025-04-30

1 years ago on 17 Oct 2024