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PLEASANCE & HARPER (HEREFORD) LIMITED

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

This company is commonly known as Pleasance & Harper (hereford) Limited. The company was founded 65 years ago and was given the registration number 00614913. The firm's registered office is in HEREFORD. You can find them at 54 Broad Street, , Hereford, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PLEASANCE & HARPER (HEREFORD) LIMITED
Company Number:00614913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1958
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:54 Broad Street, Hereford, HR4 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Haymeadow Lane, Burghill, Hereford, HR4 7RY

Secretary23 November 2005Active
54, Broad Street, Hereford, England, HR4 9AB

Director01 August 1998Active
54, Broad Street, Hereford, England, HR4 9AB

Director31 August 2007Active
Brook Farm, Main Road, Bishop Sutton, Bristol, BS39 5TP

Secretary-Active
Brook Farm, Main Road, Bishop Sutton, Bristol, BS39 5TP

Director-Active
Bramble Bank Celtic Way, Bleadon, Weston Super Mare, BS24 0NA

Director-Active
68 Gurney Avenue, Hampton Park, Hereford, HR1 1XW

Director18 May 1994Active

People with Significant Control

Mr Mark Julian Harper
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:54, Broad Street, Hereford, HR4 9AB
Nature of control:
  • Significant influence or control
Pleasance & Harper Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:54, Broad Street, Hereford, United Kingdom, HR4 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type unaudited abridged.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-24Resolution

Resolution.

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2016-10-24Capital

Capital variation of rights attached to shares.

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2016-10-24Capital

Capital name of class of shares.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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