Peter Haddock Limited in LONDON

Peter Haddock Limited LONDON

Peter Haddock started in year 1956 as Private Limited Company with registration number 00575508. The Peter Haddock company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in London at 185 Fleet Street. Postal code: EC4A 2HS.

The firm has 2 directors, namely David T., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 25 November 2010 and David T. has been with the company for the least time - from 22 December 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peter Haddock Limited Address / Contact

Office Address	185 Fleet Street
Town	London
Post code	EC4A 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00575508
Date of Incorporation	Tue, 11th Dec 1956
Industry	Non-trading company
End of financial Year	31st March
Company age	68 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

David T.

Position: Director

Appointed: 22 December 2017

Paul D.

Position: Director

Appointed: 25 November 2010

David H.

Position: Secretary

Resigned: 01 September 2002

Susan S.

Position: Secretary

Appointed: 25 November 2010

Resigned: 23 May 2018

Stewart B.

Position: Director

Appointed: 25 November 2010

Resigned: 22 December 2017

Paul T.

Position: Director

Appointed: 25 November 2010

Resigned: 22 December 2017

Rodney N.

Position: Secretary

Appointed: 31 March 2010

Resigned: 25 November 2010

Carolyn M.

Position: Director

Appointed: 01 April 2008

Resigned: 25 January 2012

Rodney N.

Position: Director

Appointed: 06 November 2006

Resigned: 05 January 2012

David H.

Position: Secretary

Appointed: 07 April 2006

Resigned: 31 March 2010

Mark B.

Position: Secretary

Appointed: 01 September 2002

Resigned: 15 February 2006

Mark B.

Position: Director

Appointed: 13 March 2002

Resigned: 15 February 2006

Andrew T.

Position: Director

Appointed: 22 July 1993

Resigned: 25 November 2010

Christopher T.

Position: Director

Appointed: 22 July 1993

Resigned: 25 November 2010

David H.

Position: Director

Appointed: 09 August 1991

Resigned: 31 March 2010

Charles H.

Position: Director

Appointed: 09 August 1991

Resigned: 07 November 2000

Patricia H.

Position: Director

Appointed: 09 August 1991

Resigned: 31 May 2010

Peter H.

Position: Director

Appointed: 09 August 1991

Resigned: 28 May 2001

Ethel H.

Position: Director

Appointed: 09 August 1991

Resigned: 31 December 1991

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is D.c. Thomson Consumer Products Limited from Dundee, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D.C. Thomson Consumer Products Limited

Courier Buildings 2 Albert Square, Dundee, DD1 9QJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk
Registration number	Sc376510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Debtors	487
Property Plant Equipment	307 678	307 678	307 678

Other
Accumulated Depreciation Impairment Property Plant Equipment	429 020	429 020
Amounts Owed By Related Parties	487
Amounts Owed To Group Undertakings	68 620	66 890	66 290
Corporation Tax Payable	1 799	1 845	652
Creditors	70 419	68 735	66 942
Net Current Assets Liabilities	-69 932	-68 735	-66 942
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			429 020
Other Disposals Property Plant Equipment			429 020
Property Plant Equipment Gross Cost	736 698	736 698	307 678
Total Assets Less Current Liabilities	237 746	238 943	240 736

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (73 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 15th, January 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 14th, December 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 31st, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 31st, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 1st, December 2000	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 1st, December 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 24th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 24th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 23rd, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 23rd, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 11th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 11th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, December 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, December 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 16th, February 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 16th, February 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 20th, July 1994	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 20th, July 1994	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1992 filed on: 3rd, September 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 3rd, September 1993	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 22nd, October 1992	accounts
AA	Full group accounts made up to 31st December 1991 filed on: 22nd, October 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 13th, August 1991	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 13th, August 1991	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 5th, October 1990	accounts	Free Download
AA	Full group accounts made up to 31st December 1989 filed on: 5th, October 1990	accounts
AA	Full group accounts made up to 31st December 1988 filed on: 16th, January 1990	accounts	Free Download
AA	Full group accounts made up to 31st December 1988 filed on: 16th, January 1990	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 26th, January 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 26th, January 1989	accounts	Free Download
AA	Full group accounts made up to 31st December 1986 filed on: 27th, January 1988	accounts	Free Download
AA	Full group accounts made up to 31st December 1986 filed on: 27th, January 1988	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 29th, December 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 29th, December 1986	accounts	Free Download

Peter Haddock Limited LONDON

Peter Haddock Limited Address / Contact

Company Information / Profile

Company staff

David T.

Paul D.

David H.

Susan S.

Stewart B.

Paul T.

Rodney N.

Carolyn M.

Rodney N.

David H.

Mark B.

Mark B.

Andrew T.

Christopher T.

David H.

Charles H.

Patricia H.

Peter H.

Ethel H.

People with significant control

Annual reports financial information

Company filings

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