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PETER HIRD AND SONS LIMITED

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

This company is commonly known as Peter Hird And Sons Limited. The company was founded 21 years ago and was given the registration number 04634093. The firm's registered office is in HULL. You can find them at 127/143 English Street, 127/143 English Street, Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETER HIRD AND SONS LIMITED
Company Number:04634093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:127/143 English Street, 127/143 English Street, Hull, East Yorkshire, United Kingdom, HU3 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127/143, English Street, 127/143 English Street, Hull, United Kingdom, HU3 2BS

Secretary25 September 2014Active
127/143, English Street, 127/143 English Street, Hull, United Kingdom, HU3 2BS

Director25 September 2014Active
16 Stacey Road, Dinas Powys, CF64 4AE

Secretary01 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2003Active
16 Stacey Road, Dinas Powys, CF64 4AE

Director01 March 2003Active
16 Stacey Road, Dinas Powys, Cardiff, CF64 4AE

Director01 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Philip Robert Hird
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:English
Country of residence:United Kingdom
Address:127/143, English Street, Hull, United Kingdom, HU3 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-11Incorporation

Memorandum articles.

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2022-05-11Resolution

Resolution.

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2022-05-10Capital

Capital allotment shares.

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2022-05-10Capital

Capital name of class of shares.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-04-18Change of name

Certificate change of name company.

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2018-03-10Resolution

Resolution.

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2018-03-10Change of name

Change of name notice.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2016-02-11Accounts

Change account reference date company current extended.

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