PEARETH DEVELOPMENTS LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

PEARETH DEVELOPMENTS LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
PEARETH DEVELOPMENTS LTD was incorporated 5 years ago on 04/09/2018 and has the registered number: 11552389. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEARETH DEVELOPMENTS LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
41100 - Development of building projects

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

NOBLE HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN SIMPSON Feb 1949 British Director 2018-09-04 CURRENT
MR CHRISTOPHER JOHN EVERSHED Jul 1940 British Director 2018-09-04 CURRENT
GARTH ANTON CHRISTIE May 1957 British Director 2018-09-04 CURRENT
MR STEPHEN MICHAEL CARRUTH Mar 1968 British Director 2018-09-04 CURRENT
MR PHILIP JAMES HUTCHINSON Mar 1945 British Director 2018-09-04 UNTIL 2021-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Hutchinson 2018-09-04 - 2021-04-04 3/1945 Hemel Hempstead   Hertfordshire Significant influence or control
Mr Christopher John Evershed 2018-09-04 7/1940 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Garth Anton Christie 2018-09-04 5/1957 Hemel Hempstead   Hertfordshire Significant influence or control
Hazel Products Uk Limited 2018-09-04 Leeds   West Yorkshire Significant influence or control
Central G H Trust 2018-09-04 Hemel Hempstead   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Martin Simpson 2018-09-04 2/1949 Hemel Hempstead   Hertfordshire Significant influence or control
Cambrian Marketing Limited 2018-09-04 Newtown   Powys Significant influence or control
Mr Stephen Michael Carruth 2018-09-04 3/1968 Hemel Hempstead   Hertfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD 2023-09-27 31-12-2022 £100 equity
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD 2022-10-01 31-12-2021 £100 equity
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD 2021-04-09 31-12-2020 £100 equity
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD 2020-06-10 30-09-2019 £100 equity

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