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F45 LIMITED

Company summary

Company number: 02776414
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 18 December 199233 years
Registered office: Suite 1a The Orchard, Chiddingfold Road, Dunsfold, Godalming, GU8 4PB, England
Accounts due: 31 December 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1a The Orchard, Chiddingfold Road, Dunsfold, Godalming, GU8 4PB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWARD, Stephen John ACTIVE	Secretary	18 Dec 1992				Suite 1a, The Orchard, Chiddingfold Road, Dunsfold, Godalming, GU8 4PB, England
HAYWARD, Stephen John ACTIVE	Director	18 Dec 1992		Scotland	September 1959	Suite 1a, The Orchard, Chiddingfold Road, Dunsfold, Godalming, GU8 4PB, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Dec 1992	18 Dec 1992			26, Church Street, London, NW8 8EP
LENNOX, Charles Henry Gordon, Earl Of March & Kinrara RESIGNED	Director	18 Dec 1992	20 Feb 2009	England	January 1955	Goodwood House, Goodwood, Chichester, West Sussex, PO18 0PY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Dec 1992	18 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAYWARD, Stephen John ACTIVE
Role: Secretary
Appointed on: 18 Dec 1992
Address: Suite 1a, The Orchard, Chiddingfold Road, Dunsfold, Godalming, GU8 4PB, England

HAYWARD, Stephen John ACTIVE
Role: Director
Appointed on: 18 Dec 1992
Country of Residence: Scotland
Date of birth: September 1959
Address: Suite 1a, The Orchard, Chiddingfold Road, Dunsfold, Godalming, GU8 4PB, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1992
Resigned on: 18 Dec 1992
Address: 26, Church Street, London, NW8 8EP

LENNOX, Charles Henry Gordon, Earl Of March & Kinrara RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: January 1955
Address: Goodwood House, Goodwood, Chichester, West Sussex, PO18 0PY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1992
Resigned on: 18 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU