Peareth Developments Ltd HEMEL HEMPSTEAD


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.

Peareth Developments Ltd Address / Contact

Office Address Noble House
Office Address2 Eaton Road
Town Hemel Hempstead
Post code HP2 7UB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Martin S.

Position: Director

Appointed: 04 September 2018

Stephen C.

Position: Director

Appointed: 04 September 2018

Christopher E.

Position: Director

Appointed: 04 September 2018

Garth C.

Position: Director

Appointed: 04 September 2018

Philip H.

Position: Director

Appointed: 04 September 2018

Resigned: 04 April 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302019-12-312020-12-312021-12-312022-12-31
Net Worth100    
Balance Sheet
Cash Bank On Hand 0000
Net Assets Liabilities 100100100100
Cash Bank In Hand0    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100 100100100
Par Value Share1 111
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (2 pages)

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