Peterborough He Property Company Limited HUNTINGDON


Peterborough He Property Company Limited is a private limited company situated at 2Nd Floor, Pathfinder House, St. Marys Street, Huntingdon PE29 3TN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 5 directors.
Director Claire P., appointed on 29 November 2023. Director James B., appointed on 24 March 2023. Director Simon L., appointed on 03 February 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Peterborough He Property Company Limited Address / Contact

Office Address 2nd Floor, Pathfinder House
Office Address2 St. Marys Street
Town Huntingdon
Post code PE29 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12682783
Date of Incorporation Fri, 19th Jun 2020
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Claire P.

Position: Director

Appointed: 29 November 2023

James B.

Position: Director

Appointed: 24 March 2023

Simon L.

Position: Director

Appointed: 03 February 2023

Adrian C.

Position: Director

Appointed: 01 February 2022

James R.

Position: Director

Appointed: 29 July 2021

Fliss M.

Position: Director

Appointed: 19 October 2022

Resigned: 11 September 2023

Eileen M.

Position: Director

Appointed: 09 February 2022

Resigned: 31 May 2022

Stephen C.

Position: Director

Appointed: 23 December 2020

Resigned: 01 February 2022

Andrew L.

Position: Director

Appointed: 23 December 2020

Resigned: 29 July 2021

Jonathan A.

Position: Director

Appointed: 23 December 2020

Resigned: 22 March 2023

John H.

Position: Director

Appointed: 19 June 2020

Resigned: 08 February 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Peterborough City Council from Peterborough, United Kingdom. The abovementioned PSC is categorised as "a local authority", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Peterborough City Council

Town Hall, Bridge Street, Peterborough Town Hall, Peterborough, PE1 1HP, United Kingdom

Legal authority Local Government Act 2000
Legal form Local Authority
Notified on 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 240 0004 308 3481 384 034
Current Assets6 240 0005 105 5501 490 918
Debtors 797 202106 884
Other Debtors 797 202106 884
Other
Administrative Expenses163 874264 668 
Amounts Owed To Group Undertakings3 986 399101 872139 969
Creditors4 228 398200 988350 257
Disposals Investment Property Fair Value Model 191 470 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -28 071 376
Investment Property6 055 53721 563 5675 135 361
Investment Property Fair Value Model6 055 53721 563 5675 135 361
Net Current Assets Liabilities2 011 6024 904 5621 140 661
Other Creditors241 99944 008115 825
Profit Loss-163 874-264 668 
Total Assets Less Current Liabilities8 067 13926 468 1296 276 022
Trade Creditors Trade Payables 55 10894 463

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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