FORTHGLEN INVESTMENTS LIMITED
Company details
- Registered name
- FORTHGLEN INVESTMENTS LIMITED
- Company number
- 03324596
- Registered office
- 19 Shirehall Close, Hendon, London, NW4 2QR, England
- Company type
- Private limited company
- Incorporated on
- 26 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 11050 — Manufacture of beer · 56101 — Licenced restaurants · 56302 — Public houses and bars
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Dec 2026
- Confirmation statement — last
- 22 Nov 2025
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2024 | Charge registered | — | A registered charge |
| 04/07/2024 | Charge registered | — | A registered charge |
| 29/05/2024 | Director resigned | DESAI, Nipul | — |
| 30/05/2023 | Director appointed | — | DESAI, Nipul |
| 20/12/2021 | Charge registered | — | A registered charge |
| 20/12/2021 | Charge registered | — | A registered charge |
| 31/07/2018 | Person with significant control ceased | Pizza Etcetra Ltd | — |
| 31/07/2018 | Person with significant control added | — | Glenwood Park Limited |
| 06/04/2016 | Person with significant control added | — | Pizza Etcetra Ltd |
| 14/04/2008 | Charge registered | — | Legal charge |
| 27/11/2007 | Charge registered | — | Legal charge |
| 18/07/2003 | Charge registered | — | Debenture |
| 18/07/2003 | Charge registered | — | Legal charge |
| 01/10/2001 | Charge registered | — | Legal charge of licensed premises |
| 05/05/2000 | Charge registered | — | Legal mortgage |
| 20/04/2000 | Charge registered | — | Legal mortgage |
| 02/10/1997 | Charge registered | — | Mortgage debenture |
| 02/10/1997 | Charge registered | — | Legal mortgage |
| 02/10/1997 | Charge registered | — | Legal mortgage |
| 18/03/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FORTHGLEN INVESTMENTS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FORTHGLEN INVESTMENTS LIMITED (03324596)
FORTHGLEN INVESTMENTS LIMITED is a private limited company incorporated on 26 February 1997 and registered in the United Kingdom under company number 03324596. Its registered office is at 19 Shirehall Close, Hendon, London, NW4 2QR, England. The recorded nature of business is manufacture of beer (SIC 11050). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Glenwood Park Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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