PETER HARDAWAY LIMITED - WESTON-SUPER-MARE


Company Profile Company Filings

Overview

PETER HARDAWAY LIMITED is a Private Limited Company from WESTON-SUPER-MARE and has the status: Active.
PETER HARDAWAY LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PETER HARDAWAY LIMITED - WESTON-SUPER-MARE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TALLFORD HOUSE
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 1LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH JANE HOLDER Jul 1976 British Director 2013-08-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-29 UNTIL 2004-09-29 RESIGNED
PETER HARDAWAY Apr 1949 British Director 2004-09-29 UNTIL 2021-07-02 RESIGNED
CAROL LESLEY HARDAWAY British Secretary 2004-09-29 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Hardaway 2016-04-06 - 2021-07-01 4/1949 Weston-Super-Mare   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Sarah Jane Holder 2016-04-06 7/1976 Weston-Super-Mare   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SECRET WORLD WILDLIFE RESCUE HIGHBRIDGE Active GROUP 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
Peter Hardaway Limited - Period Ending 2023-12-31 2024-05-15 31-12-2023 £-7,560 equity
Peter Hardaway Limited Filleted accounts for Companies House (small and micro) 2023-06-15 31-12-2022 £24,850 equity
Peter Hardaway Limited Filleted accounts for Companies House (small and micro) 2022-05-28 31-12-2021 £28,525 equity

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