1
HWSEM PROPERTY LIMITED - 2020-03-25
 C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,864 GBP2024-03-31
Person with significant control
 2017-11-24 ~ 2017-11-24IIF 2  - Has significant influence or control →  OE
2
HAINES WATTS FLITWICK LIMITED - 2017-03-03
HW FLITWICK LIMITED - 2013-10-08
HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
 Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-22,727 GBP2016-03-31
Officer
 2007-10-10 ~ 2008-12-31IIF 84  - Director →  ME
3
HW HUNTINGDON LIMITED - 2020-04-03
 Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
242 GBP2022-03-31
Officer
 2020-03-31 ~ 2020-10-15IIF 56  - Director →  ME
4
HW LEICESTERSHIRE LIMITED - 2019-12-03
 1 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2019-01-16 ~ 2020-11-26IIF 26  - Director →  ME
5
HAINES WATTS PETERBOROUGH LIMITED - 2019-12-03
P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
524 GBP2020-03-31
Officer
 2018-01-01 ~ 2020-10-15IIF 68  - Director →  ME
6
HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
 1 Rushmills, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
129 GBP2020-03-31
Officer
 2015-05-27 ~ 2020-10-15IIF 21  - Director →  ME
7
HWE LLP - 2019-12-03
 1 Rushmills, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
 2017-02-23 ~ 2020-10-15IIF 83  - LLP Designated Member →  ME
8
FORTUS LONDON LIMITED - 2023-05-03
 111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
246,494 GBP2024-03-31
Officer
 2020-03-26 ~ 2023-12-19IIF 35  - Director →  ME
9
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)
Person with significant control
 2020-01-02 ~ 2020-01-02IIF 10  - Right to surplus assets - More than 25% but not more than 50% →  OE
IIF 10  - Ownership of voting rights - More than 25% but not more than 50% →  OE
10
COMPRESS YOURSELF.COM LIMITED - 2011-09-20
 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
47,297 GBP2018-06-30
Officer
 2011-04-05 ~ 2012-06-13IIF 87  - Director →  ME
11
F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
F A SIMMS & PARTNERS PLC - 2007-06-14
 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,000 GBP2024-07-31
Officer
 2023-11-30 ~ 2023-12-19IIF 49  - Director →  ME
12
NO. 629 LEICESTER LIMITED - 2007-06-14
 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
133,584 GBP2024-07-31
Officer
 2023-11-30 ~ 2023-12-19IIF 42  - Director →  ME
13
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-20 ~ 2020-12-15IIF 51  - Director →  ME
14
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-20 ~ 2020-12-15IIF 57  - Director →  ME
15
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-20 ~ 2020-12-15IIF 67  - Director →  ME
16
FORTUS TRUSTEES LIMITED - 2024-03-14
FORTUS RECOVERY LIMITED - 2021-02-25
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2020-09-07 ~ 2023-12-19IIF 74  - Director →  ME
17
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-20 ~ 2021-02-28IIF 50  - Director →  ME
18
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-31 ~ 2020-06-12IIF 54  - Director →  ME
19
FORTUS NORTH LIMITED - 2024-04-18
 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
113,433 GBP2024-03-31
Officer
 2020-03-31 ~ 2023-12-19IIF 55  - Director →  ME
20
 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2022-06-15 ~ 2023-12-19IIF 70  - Director →  ME
21
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2020-03-20 ~ 2023-07-17IIF 60  - Director →  ME
22
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-20 ~ 2020-12-15IIF 58  - Director →  ME
23
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-20 ~ 2020-12-15IIF 62  - Director →  ME
24
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED - 2025-06-27
 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,029 GBP2024-03-31
Officer
 2022-07-06 ~ 2024-04-18IIF 69  - Director →  ME
25
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-20 ~ 2020-10-02IIF 66  - Director →  ME
26
 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
837 GBP2024-07-31
Officer
 2023-07-27 ~ 2023-12-19IIF 41  - Director →  ME
27
FORTUS CAPITAL LIMITED - 2022-08-01
 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
 2020-11-27 ~ 2023-06-01IIF 48  - Director →  ME
Person with significant control
 2020-11-27 ~ 2022-07-10IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
28
 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
790,463 GBP2024-07-31
Officer
 2022-04-04 ~ 2023-12-19IIF 39  - Director →  ME
29
HAINES WATTS LIMITED - 1998-10-01
BKR HAINES WATTS LIMITED - 2003-04-08
 11a Park House, Milton Park, Abingdon, OxfordshireActive Corporate (5 parents, 3 offsprings)
Officer
 2016-05-01 ~ 2019-05-15IIF 16  - Director →  ME
30
HAINES WATTS LUTON LIMITED - 2017-04-03
 1 Rushmills, Northampton, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
428 GBP2019-03-31
Officer
 2013-07-29 ~ 2020-06-30IIF 19  - Director →  ME
 2013-07-29 ~ 2020-06-30IIF 94  - Secretary →  ME
31
FORTUS SOUTH LIMITED - 2022-06-30
SINNETT & TANSLEY LIMITED - 2016-02-29
HJS (READING) LIMITED - 2021-03-28
 3 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
83,711 GBP2024-03-31
Officer
 2021-03-28 ~ 2022-06-30IIF 53  - Director →  ME
32
 The Milking Parlour, 4 Church Lane, Colmworth, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
 2016-08-01 ~ 2019-06-28IIF 75  - Director →  ME
 2016-08-01 ~ 2019-06-28IIF 93  - Secretary →  ME
33
 28 Headlands, Kettering, EnglandDissolved Corporate (1 parent)
Officer
 2010-09-17 ~ 2011-09-17IIF 72  - Director →  ME
34
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-01
Officer
 2020-03-31 ~ 2020-10-15IIF 59  - Director →  ME
35
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2014-07-04
THE LYNDON CONSULTANCY LTD - 2005-03-15
 111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
44,190 GBP2024-03-31
Officer
 2023-04-03 ~ 2023-12-19IIF 33  - Director →  ME
36
 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
182,770 GBP2024-02-29
Person with significant control
 2020-10-30 ~ 2023-10-10IIF 14  - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust →  OE
37
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
150 GBP2021-03-31
Officer
 2020-03-31 ~ 2020-10-15IIF 63  - Director →  ME
 2020-02-03 ~ 2020-02-03IIF 25  - Director →  ME
38
MINIFIE & TIMMS LIMITED - 2021-03-30
HAINES WATTS (EAST) LIMITED - 2020-04-02
HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
FORTUS HOLDINGS LIMITED - 2024-04-29
 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2023-06-21IIF 6  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 6  - Ownership of shares – More than 25% but not more than 50% →  OE
39
 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,425 GBP2024-03-31
Officer
 2023-05-24 ~ 2023-12-19IIF 44  - Director →  ME
Person with significant control
 2023-05-24 ~ 2024-08-29IIF 5  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 5  - Ownership of shares – More than 25% but not more than 50% →  OE
40
STELARIS LIMITED - 2023-12-13
CHILTERN & PENTLAND INVESTMENTS LIMITED - 2021-03-26
 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,481 GBP2024-03-31
Officer
 2016-04-26 ~ 2025-01-31IIF 46  - Director →  ME
41
 97 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
 2007-04-24 ~ 2009-02-01IIF 85  - Director →  ME
 2007-03-21 ~ 2009-02-01IIF 90  - Secretary →  ME
42
 4 Office Village Cygnet Park, Hampton, Peterborough, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
 2023-05-05 ~ 2023-07-17IIF 40  - Director →  ME
Person with significant control
 2023-05-05 ~ 2023-07-13IIF 76  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 76  - Ownership of shares – More than 25% but not more than 50% →  OE
43
TC CH HOLDINGS LIMITED - 2023-06-12
 4 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (3 parents)
Officer
 2023-05-09 ~ 2023-08-22IIF 47  - Director →  ME
Person with significant control
 2023-05-09 ~ 2023-07-06IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - Ownership of shares – 75% or more →  OE
44
 1 Rushmills, Northampton, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
 2023-05-08 ~ 2023-07-17IIF 43  - Director →  ME
Person with significant control
 2023-05-08 ~ 2023-07-17IIF 77  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 77  - Ownership of shares – More than 25% but not more than 50% →  OE
45
TC SEM HOLDINGS LIMITED - 2023-06-12
 1 Rushmills, Northampton, United KingdomDissolved Corporate (9 parents)
Officer
 2023-05-08 ~ 2023-08-18IIF 45  - Director →  ME
Person with significant control
 2023-05-08 ~ 2023-07-06IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - 75% or more →  OE
IIF 79  - Ownership of shares – 75% or more →  OE
46
FORTUS RECOVERY LIMITED - 2022-05-04
HJS RECOVERY (UK) LTD - 2021-03-01
 Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
54,426 GBP2024-03-31
Officer
 2021-02-28 ~ 2022-04-30IIF 71  - Director →  ME
47
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
 2020-03-31 ~ 2022-05-24IIF 61  - Director →  ME
48
YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
 1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
Officer
 2020-03-31 ~ 2022-07-04IIF 52  - Director →  ME