H.H.PEGG LIMITED - ALLERTON BYWATER


Company Profile Company Filings

Overview

H.H.PEGG LIMITED is a Private Limited Company from ALLERTON BYWATER UNITED KINGDOM and has the status: Active.
H.H.PEGG LIMITED was incorporated 85 years ago on 06/12/1938 and has the registered number: 00346994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

H.H.PEGG LIMITED - ALLERTON BYWATER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FAIRBURN HOUSE FAIRBURN HOUSE
ALLERTON BYWATER
WEST YORKSHIRE
WF10 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID KNIGHT Dec 1943 British Director 2021-02-08 CURRENT
MR PAUL JOHNSTON-KNIGHT May 1975 British Director 2021-02-08 CURRENT
KEITH SPIERS Dec 1971 English Director 2008-04-01 CURRENT
MRS HELEN MARY SERRANO Jan 1967 British Director 2008-04-01 UNTIL 2021-02-08 RESIGNED
DEBORAH ANNE HILL Aug 1960 British Secretary RESIGNED
MRS HELEN MARY SERRANO Jan 1967 British Secretary 2001-02-22 UNTIL 2021-02-08 RESIGNED
MR JOHN CURTIS LADD Oct 1948 British Secretary 1995-12-01 UNTIL 2005-08-07 RESIGNED
RAYMOND HARGIS WILLIAMS Feb 1949 American Director RESIGNED
ALLEN BRIAN LANGLOIS Dec 1959 British Director 1997-04-02 UNTIL 2003-01-01 RESIGNED
ROBERT HAMILTON URQUHART Sep 1941 British Director RESIGNED
NICHOLAS WILLIAM STEIDL Oct 1950 British Director RESIGNED
ARTHUR PEARCE POLYBLANK Aug 1915 British Director RESIGNED
MR DAVID ROBERT HOUSEMAN Nov 1946 British Director 2001-04-26 UNTIL 2021-02-08 RESIGNED
MR JOHN CURTIS LADD Oct 1948 British Director RESIGNED
MR JOHN CURTIS LADD Oct 1948 British Director 2005-08-08 UNTIL 2021-02-08 RESIGNED
MR CLIVE DUNCAN Aug 1942 British Director RESIGNED
DENNIS JOHN CARTER Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peggs Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EKMAN U.K. LIMITED CROYDON UNITED KINGDOM Dissolved... SMALL 46760 - Wholesale of other intermediate products
AQUATECH (UK) LIMITED BERKSHIRE ... ACCOUNTS TYPE NOT AVA 5190 - Other wholesale
WARREN BOARD SALES LIMITED FARNBOROUGH ENGLAND Dissolved... FULL 99999 - Dormant Company
SIRVA RELOCATION (NO.1) LIMITED SWINDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SIRVA RELOCATION (NO.2) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
VARSITY PACKAGING LIMITED THEALE UNITED KINGDOM Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
PERFORMANCE PAPERS LIMITED LONDON ... FULL 17120 - Manufacture of paper and paperboard
PAPICO LIMITED ALLERTON BYWATER Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
SIRVA RELOCATION HOLDINGS LIMITED SWINDON UNITED KINGDOM Active GROUP 82110 - Combined office administrative service activities
HEART RESEARCH UK LEEDS Active GROUP 86900 - Other human health activities
MONDI UNCOATED FINE PAPER UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LECTA (UK) LIMITED ST ALBANS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PAPER INDUSTRY CHARITABLE TRUST GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PEGGS LIMITED ALLERTON BYWATER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BS PUBLISHING LTD SITTINGBOURNE Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
YORKSHIRES CHOICE HOMES (ALLERTON BYWATER) LIMITED NORMANTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
H.H.PEGG LIMITED 2023-12-26 31-12-2022 £63,273 Cash £71,130 equity
H.H.PEGG LIMITED 2022-10-04 31-12-2021 £54,070 Cash £45,497 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPICO LIMITED ALLERTON BYWATER Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
TITAN NORTHERN LIMITED CASTLEFORD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SYSSERVERS LIMITED CASTLEFORD ENGLAND Active DORMANT 99999 - Dormant Company
PEGGS LIMITED ALLERTON BYWATER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ZENITH FLOORING LIMITED CASTLEFORD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RICHARD FIRTH ELECTRICAL LIMITED CASTLEFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 43210 - Electrical installation
XANDER GROUP HOLDINGS LIMITED CASTLEFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LUXURY DECKING LIMITED CASTLEFORD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
XANDER PROPERTY HOLDINGS LTD CASTLEFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis