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PETHICK HOE LIMITED

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

This company is commonly known as Pethick Hoe Limited. The company was founded 26 years ago and was given the registration number 03464965. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETHICK HOE LIMITED
Company Number:03464965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
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:Hurst House, High Street, Ripley, Surrey, GU23 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Wigmore Street, London, United Kingdom, W1U 1FA

Secretary15 December 2003Active
Hurst House, High Street, Ripley, GU23 6AY

Director15 December 2003Active
41 Wessex Gardens, Golders Green, London, NW11 9RS

Secretary06 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 November 1997Active
41 Wessex Gardens, Golders Green, London, NW11 9RS

Director24 January 2003Active
The Old Rectory, East Allington, Totnes, TQ9 7PZ

Director06 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 November 1997Active

People with Significant Control

Mr Mark Michael Clarfelt
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Hurst House, Ripley, GU23 6AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-17Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Officers

Change person secretary company with change date.

Download
2016-12-19Accounts

Accounts with accounts type micro entity.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-08Officers

Termination director company with name termination date.

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2015-12-18Accounts

Accounts with accounts type micro entity.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type micro entity.

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