PETER HADDOCK LIMITED

Overview

Company Name	PETER HADDOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00575508
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER HADDOCK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PETER HADDOCK LIMITED located?

Registered Office Address	185 Fleet Street EC4A 2HS London United Kingdom England
Undeliverable Registered Office Address	No

What are the latest accounts for PETER HADDOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PETER HADDOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for PETER HADDOCK LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Robert Paul Daly as a director on Dec 31, 2025	1 pages	TM01

Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	8 pages	AA

Dec 21, 2025	legacy	77 pages	PARENT_ACC

Dec 08, 2025	Appointment of Mr Benjamin John Howard Gray as a director on Dec 05, 2025	2 pages	AP01

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Sep 29, 2025	Director's details changed for Mr Paul Daly on Nov 09, 2012	2 pages	CH01

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Director's details changed for Mr Paul Daly on Jan 29, 2025	2 pages	CH01

Dec 31, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 31, 2024	legacy	74 pages	PARENT_ACC

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Jan 11, 2024	legacy	73 pages	PARENT_ACC

Nov 01, 2023	legacy	1 pages	AGREEMENT2

Nov 01, 2023	legacy	3 pages	GUARANTEE2

Apr 10, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Jun 07, 2021	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS	1 pages	AD04

Jun 07, 2021	Registered office address changed from C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street London United Kingdom EC4A 2HS on Jun 07, 2021	1 pages	AD01

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PETER HADDOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Benjamin John Howard Fleet Street EC4A 2HS London 185 United Kingdom England	Dec 05, 2025		Director	Fleet Street EC4A 2HS London 185 United Kingdom England	United Kingdom	British	1967-3	128169920003
THOMSON, David Howard Eric 2 Albert Square DD1 9QJ Dundee Couriers Building Scotland	Dec 22, 2017		Director	2 Albert Square DD1 9QJ Dundee Couriers Building Scotland	Scotland	British	1973-11	110103200001
BATTLES, Mark Barney The Old Mill Old Road Cawood YO8 3SP Selby	Sep 01, 2002	Feb 15, 2006	Secretary	The Old Mill Old Road Cawood YO8 3SP Selby		British		155316320001
HADDOCK, David Fortyfoot YO16 7SQ Bridlington 35 Easy Yorkshire	Apr 07, 2006	Mar 31, 2010	Secretary	Fortyfoot YO16 7SQ Bridlington 35 Easy Yorkshire		British		26081070002
HADDOCK, David 189 Martongate YO15 1DP Bridlington North Humberside		Sep 01, 2002	Secretary	189 Martongate YO15 1DP Bridlington North Humberside		British		26081070001
NOON, Rodney Ernest Martongate YO15 1DP Bridlington 191 East Yorkshire England	Mar 31, 2010	Nov 25, 2010	Secretary	Martongate YO15 1DP Bridlington 191 East Yorkshire England				150293300001
STAUNTON, Susan Claire Queen Street BA1 1HE Bath 4 Avon	Nov 25, 2010	May 23, 2018	Secretary	Queen Street BA1 1HE Bath 4 Avon		British		156927160001
BAILEY, Stewart Andrew Queen Street BA1 1HE Bath 4 Avon England	Nov 25, 2010	Dec 22, 2017	Director	Queen Street BA1 1HE Bath 4 Avon England	England	British	1962-11	128857010001
BATTLES, Mark Barney The Old Mill Old Road Cawood YO8 3SP Selby	Mar 13, 2002	Feb 15, 2006	Director	The Old Mill Old Road Cawood YO8 3SP Selby	England	British	1966-11	155316320001
DALY, Robert Paul 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland	Nov 25, 2010	Dec 31, 2025	Director	2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland	Scotland	British	1957-10	150193150002
HADDOCK, David Fortyfoot YO16 7SQ Bridlington 35 Easy Yorkshire		Mar 31, 2010	Director	Fortyfoot YO16 7SQ Bridlington 35 Easy Yorkshire		British	1942-4	26081070002
HADDOCK, Ethel Ruby The Teasles Eastgate Rudston YO25 0UX Driffield North Humberside		Dec 31, 1991	Director	The Teasles Eastgate Rudston YO25 0UX Driffield North Humberside	United Kingdom	British	1930-10	14219470001
HADDOCK, Peter The Teasles Eastgate Rudston YO12 4RB Driffield North Humberside		May 28, 2001	Director	The Teasles Eastgate Rudston YO12 4RB Driffield North Humberside		British	1931-8	14219450001
HESELTON, Charles Geoffrey Whipsiderry 59 Holbeck Hill YO11 3BJ Scarborough North Yorkshire		Nov 07, 2000	Director	Whipsiderry 59 Holbeck Hill YO11 3BJ Scarborough North Yorkshire		British	1925-5	6234920001
HORNBY, Patricia Margaret High Wold Bempton Lane YO16 6HD Bridlington North Humberside		May 31, 2010	Director	High Wold Bempton Lane YO16 6HD Bridlington North Humberside		British	1944-5	14219460001
MEAH, Carolyn Susan 80 Glenmore Llayton Le Woods PR6 7TB Chorley Lancashire	Apr 01, 2008	Jan 25, 2012	Director	80 Glenmore Llayton Le Woods PR6 7TB Chorley Lancashire	United Kingdom	British	1960-3	103443550001
NOON, Rodney Ernest 191 Martongate YO15 1DP Bridlington East Yorkshire	Nov 06, 2006	Jan 05, 2012	Director	191 Martongate YO15 1DP Bridlington East Yorkshire	England	British	1950-11	15300520002
TAYLOR, Paul Queen Street BA1 1HE Bath 4 Avon England	Nov 25, 2010	Dec 22, 2017	Director	Queen Street BA1 1HE Bath 4 Avon England	England	British	1970-9	110482330001
THOMSON, Andrew Francis Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus	Jul 22, 1993	Nov 25, 2010	Director	Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus	United Kingdom	British	1942-8	41510001
THOMSON, Christopher Harold William Newburn House Newburn KY8 6JE Upper Largo Fife	Jul 22, 1993	Nov 25, 2010	Director	Newburn House Newburn KY8 6JE Upper Largo Fife	Scotland	British	1950-7	50470780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER HADDOCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D.C. Thomson Consumer Products Limited

Apr 06, 2016

2 Albert Square

DD1 9QJ Dundee

Courier Buildings

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc376510

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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