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H.L.PERFITT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.l.perfitt Limited. The company was founded 53 years ago and was given the registration number 01012287. The firm's registered office is in IPSWICH. You can find them at Wherstead Park The Street, Wherstead, Ipswich, Suffolk. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:H.L.PERFITT LIMITED
Company Number:01012287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1971
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Wherstead Park The Street, Wherstead, Ipswich, Suffolk, IP9 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Secretary28 March 2020Active
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Director21 July 2018Active
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Director13 May 2021Active
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Secretary14 September 2012Active
2 The Causeway, Victoria Road, Diss, IP22 4AW

Secretary-Active
7 Bracken Rise, Brandon, IP27 0SX

Secretary02 October 2000Active
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Director14 September 2012Active
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Director14 September 2012Active
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Director02 May 2015Active
Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ

Director02 May 2015Active
The Laurels, Denmark Hill, Diss, IP22 1AB

Director16 June 1998Active
51 Walcot Rise, Diss, IP22 4PD

Director-Active
The Laurels, Denmark Hill, Diss, IP22 1AB

Director-Active
Tintagel House 25 Tottington Lane, Roydon, Diss, IP22 3BJ

Director16 June 1998Active

People with Significant Control

East Of England Co-Operative Society Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Wherstead Park, The Street, Ipswich, England, IP9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Perfitt Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wherstead Park, Wherstead Park, The Street, Ipswich, England, IP9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

Download
2023-10-27Other

Legacy.

Download
2023-08-21Accounts

Legacy.

Download
2023-08-21Other

Legacy.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Accounts

Legacy.

Download
2022-10-12Other

Legacy.

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2022-10-12Other

Legacy.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-27Accounts

Legacy.

Download
2021-10-27Other

Legacy.

Download
2021-10-27Other

Legacy.

Download
2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Termination director company with name termination date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-28Accounts

Legacy.

Download
2020-10-28Other

Legacy.

Download
2020-10-28Other

Legacy.

Download

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