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Company number
04554882

FIRMSTONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
FIRMSTONE LIMITED
Company number
04554882
Registered office
14 THE LAKES, HARLEYFORD, HENLEY ROAD, MARLOW, BUCKS, SL7 2SL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hamilton Marriott Ltd
Notified 01/06/2016
Mr Martin Anthony Rowland
Notified 01/06/2016
Mr Martin Anthony Rowland
Notified 06/05/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hamilton Marriott Ltd name only
owns 25–50% of shares Notified 01/06/2016
Mr Martin Anthony Rowland
born 05/1972 · United Kingdom owns 25–50% of shares Notified 06/05/2026
Mr Martin Anthony Rowland
born 05/1972 · England owns 25–50% of shares Control ended 05/05/2026 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2026 Person with significant control added Mr Martin Anthony Rowland
05/05/2026 Person with significant control ceased Mr Martin Anthony Rowland
01/06/2016 Person with significant control added Mr Martin Anthony Rowland
01/06/2016 Person with significant control added Hamilton Marriott Ltd

Documents for FIRMSTONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04554882
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Frequently asked questions

What is the company number of FIRMSTONE LIMITED?
According to the official registry, the company number of FIRMSTONE LIMITED is 04554882.
Where is FIRMSTONE LIMITED registered?
The registered office is 14 THE LAKES, HARLEYFORD, HENLEY ROAD, MARLOW, BUCKS, SL7 2SL, UNITED KINGDOM.
What is the SIC code of FIRMSTONE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FIRMSTONE LIMITED?
Hamilton Marriott Ltd is recorded as a person with significant control.
When are the next accounts of FIRMSTONE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FIRMSTONE LIMITED (04554882)

FIRMSTONE LIMITED is a private limited company incorporated on 7 October 2002 and registered in the United Kingdom under company number 04554882. Its registered office is at 14 THE LAKES, HARLEYFORD, HENLEY ROAD, MARLOW, BUCKS, SL7 2SL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Hamilton Marriott Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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