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Ptarmigan Halstead Ltd LONDON


Founded in 2016, Ptarmigan Halstead, classified under reg no. 09986427 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Craig N., Charles W. and Hugo K.. Of them, Craig N., Charles W., Hugo K. have been with the company the longest, being appointed on 3 February 2016. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Ptarmigan Halstead Ltd Address / Contact

Office Address 2 Frederic Mews
Town London
Post code SW1X 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09986427
Date of Incorporation Wed, 3rd Feb 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Craig N.

Position: Director

Appointed: 03 February 2016

Charles W.

Position: Director

Appointed: 03 February 2016

Hugo K.

Position: Director

Appointed: 03 February 2016

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Ptarmigan Planning Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Charles W. This PSC has significiant influence or control over the company,. Moving on, there is Hugo K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ptarmigan Planning Ltd

2 Frederic Mews, London, SW1X 8EQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 7715179
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Charles W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hugo K.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: significiant influence or control

Craig N.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Total Inventories838 991961 193
Other
Amounts Owed To Group Undertakings838 990961 192
Average Number Employees During Period33
Creditors838 990961 192
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Sunday 31st December 2023
filed on: 8th, January 2024
Free Download (3 pages)

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