PERCY HUGHES & ROBERTS LIMITED
Overview
| Company Name | PERCY HUGHES & ROBERTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERCY HUGHES & ROBERTS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is PERCY HUGHES & ROBERTS LIMITED located?
| Registered Office Address | 19 Hamilton Square Birkenhead CH41 6AY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERCY HUGHES & ROBERTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PERCY HUGHES & ROBERTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for PERCY HUGHES & ROBERTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 042275600001, created on Apr 09, 2025 | 16 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||
Cessation of Alison Jo Beech as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Director's details changed for Jacqueline Ann Smith on Aug 25, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Diane Marie Caird as a secretary on Aug 25, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alison Jo Beech as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alison Jo Beech as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AAMD | ||||||||||||||
Amended accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PERCY HUGHES & ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRD, Diane Marie | Secretary | 19 Hamilton Square Birkenhead CH41 6AY | 312830160001 | |||||||
| EDWARDS, Gareth | Director | 19 Hamilton Square Birkenhead CH41 6AY | United Kingdom | British | Director | 262731050001 | ||||
| SMITH, Jacqueline Ann | Director | 19 Hamilton Square Birkenhead CH41 6AY | England | British | Solicitor | 50930600002 | ||||
| BEECH, Alison Jo | Secretary | 47 Westbourne Grove CH48 4DJ Wirral Merseyside | British | 76413570001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BEECH, Alison Jo | Director | 19 Hamilton Square Birkenhead CH41 6AY | United Kingdom | British | Solicitor | 76413570001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of PERCY HUGHES & ROBERTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Jo Beech | Sep 24, 2019 | 19 Hamilton Square Birkenhead CH41 6AY | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gareth Edwards | Sep 24, 2019 | 19 Hamilton Square Birkenhead CH41 6AY | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Ann Smith | Jun 30, 2016 | 19 Hamilton Square Birkenhead CH41 6AY | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0