Peareth Developments Ltd is a private limited company located at Noble House, Eaton Road, Hemel Hempstead HP2 7UB. Its total net worth is valued to be around 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-04, this 5-year-old company is run by 4 directors.
Director Martin S., appointed on 04 September 2018. Director Stephen C., appointed on 04 September 2018. Director Christopher E., appointed on 04 September 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-09-03 and the deadline for the subsequent filing is 2024-09-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Noble House |
Office Address2 | Eaton Road |
Town | Hemel Hempstead |
Post code | HP2 7UB |
Country of origin | United Kingdom |
Registration Number | 11552389 |
Date of Incorporation | Tue, 4th Sep 2018 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Last confirmation statement dated | Sun, 3rd Sep 2023 |
The list of PSCs that own or have control over the company includes 8 names. As BizStats established, there is Cambrian Marketing Limited from Newtown, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Stephen C. This PSC has significiant influence or control over the company,. Then there is Martin S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Cambrian Marketing Limited
Unit 85 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07289055 |
Notified on | 4 September 2018 |
Nature of control: |
significiant influence or control |
Stephen C.
Notified on | 4 September 2018 |
Nature of control: |
significiant influence or control |
Martin S.
Notified on | 4 September 2018 |
Nature of control: |
significiant influence or control |
Christopher E.
Notified on | 4 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Garth C.
Notified on | 4 September 2018 |
Nature of control: |
significiant influence or control |
Central G H Trust
Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Guarantee |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06656919 |
Notified on | 4 September 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hazel Products Uk Limited
Mill House Troy Road, Horsforth, Leeds, West Yorkshire, LS18 5TN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07560146 |
Notified on | 4 September 2018 |
Nature of control: |
significiant influence or control |
Philip H.
Notified on | 4 September 2018 |
Ceased on | 4 April 2021 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 0 | 0 | 0 | 0 | |
Net Assets Liabilities | 100 | 100 | 100 | 100 | |
Cash Bank In Hand | 0 | ||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
Reserves/Capital | |||||
Shareholder Funds | 100 | ||||
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (2 pages) |
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