PETER HADDOCK LIMITED - LONDON


Company Profile Company Filings

Overview

PETER HADDOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETER HADDOCK LIMITED was incorporated 67 years ago on 11/12/1956 and has the registered number: 00575508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PETER HADDOCK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

185 FLEET STREET
LONDON
UNITED KINGDOM
EC4A 2HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD ERIC THOMSON Nov 1973 British Director 2017-12-22 CURRENT
MR PAUL DALY Oct 1957 British Director 2010-11-25 CURRENT
MR RODNEY ERNEST NOON Nov 1950 British Director 2006-11-06 UNTIL 2012-01-05 RESIGNED
MR MARK BARNEY BATTLES Nov 1966 British Secretary 2002-09-01 UNTIL 2006-02-15 RESIGNED
DAVID HADDOCK British Secretary 2006-04-07 UNTIL 2010-03-31 RESIGNED
DAVID HADDOCK British Secretary RESIGNED
MR RODNEY ERNEST NOON Secretary 2010-03-31 UNTIL 2010-11-25 RESIGNED
SUSAN CLAIRE STAUNTON British Secretary 2010-11-25 UNTIL 2018-05-23 RESIGNED
MRS PATRICIA MARGARET HORNBY May 1944 British Director RESIGNED
MR ANDREW FRANCIS THOMSON Aug 1942 British Director 1993-07-22 UNTIL 2010-11-25 RESIGNED
MR PAUL TAYLOR Sep 1970 British Director 2010-11-25 UNTIL 2017-12-22 RESIGNED
MR CHRISTOPHER HAROLD WILLIAM THOMSON Jul 1950 British Director 1993-07-22 UNTIL 2010-11-25 RESIGNED
MRS CAROLYN SUSAN MEAH Mar 1960 British Director 2008-04-01 UNTIL 2012-01-25 RESIGNED
DAVID HADDOCK British Director RESIGNED
CHARLES GEOFFREY HESELTON May 1925 British Director RESIGNED
MR PETER HADDOCK Aug 1931 British Director RESIGNED
MRS ETHEL RUBY HADDOCK Oct 1930 British Director RESIGNED
MR MARK BARNEY BATTLES Nov 1966 British Director 2002-03-13 UNTIL 2006-02-15 RESIGNED
MR STEWART ANDREW BAILEY Nov 1962 British Director 2010-11-25 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.C. Thomson Consumer Products Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
MEADOWSIDE TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Peter_Haddock_Limited - Accounts 2022-12-01 31-03-2022 £240,736 equity
Peter_Haddock_Limited - Accounts 2021-12-23 31-03-2021 £238,943 equity

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FINDMYPAST LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
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