Pierhead Developments Limited SWANAGE


Pierhead Developments Limited is a private limited company situated at Herston Cross House, 230 High Street, Swanage BH19 2PQ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 3 directors and 1 secretary.
Director Hasan A., appointed on 07 February 2018. Director Michael S., appointed on 07 February 2018. Director Nicholas S., appointed on 07 February 2018.
As far as secretaries are concerned, we can mention: Kevin L., appointed on 25 April 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official records there was a name change on 2018-02-09 and their previous name was Pier Head Developments Limited.
The latest confirmation statement was sent on 2023-02-06 and the date for the following filing is 2024-02-20. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Pierhead Developments Limited Address / Contact

Office Address Herston Cross House
Office Address2 230 High Street
Town Swanage
Post code BH19 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11191768
Date of Incorporation Wed, 7th Feb 2018
Industry Development of building projects
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Kevin L.

Position: Secretary

Appointed: 25 April 2018

Hasan A.

Position: Director

Appointed: 07 February 2018

Michael S.

Position: Director

Appointed: 07 February 2018

Nicholas S.

Position: Director

Appointed: 07 February 2018

Michael S.

Position: Secretary

Appointed: 07 February 2018

Resigned: 25 April 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Nicholas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hasan A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas S.

Notified on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Hasan A.

Notified on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pier Head Developments February 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-28
Balance Sheet
Debtors11 187
Net Assets Liabilities-1 219 324
Other Debtors7 151
Property Plant Equipment6 410
Other
Accrued Liabilities3 600
Accumulated Depreciation Impairment Property Plant Equipment2 137
Additions Other Than Through Business Combinations Property Plant Equipment8 547
Amounts Owed To Related Parties767 000
Average Number Employees During Period3
Bank Overdrafts19 202
Creditors50 000
Increase From Depreciation Charge For Year Property Plant Equipment2 137
Net Current Assets Liabilities-1 175 734
Number Shares Issued Fully Paid99
Other Creditors395 724
Other Remaining Borrowings50 000
Par Value Share1
Prepayments4 036
Property Plant Equipment Gross Cost8 547
Taxation Social Security Payable1 395
Total Assets Less Current Liabilities-1 169 324
Total Borrowings50 000
Director Remuneration74 527

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 6th Feb 2023
filed on: 7th, February 2023
Free Download (3 pages)

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