H PIGNEY & SON LIMITED
Overview
| Company Name | H PIGNEY & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04428587 |
| 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 H PIGNEY & SON LIMITED?
- Repair of machinery (33120) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H PIGNEY & SON LIMITED located?
| Registered Office Address | C/O H Pigney & Son, Chapel Street, Appleby-In-Westmorland CA16 6QR Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H PIGNEY & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H PIGNEY & SON LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for H PIGNEY & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||
Cessation of A Person with Significant Control as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Change of details for Mr David Christopher Pigney as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Ena Pigney as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 21, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Mr Christopher William Pigney as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Appointment of Miss Anna Lenore Pigney as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of H PIGNEY & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, Isobel Margaret | Secretary | Mount Pleasant Brough CA17 4DX Kirkby Stephen Cumbria | British | 82215810001 | ||||||
| PIGNEY, Anna Lenore | Director | Chapel Street CA16 6QR Appleby-In-Westmorland C/O H Pigney & Son Cumbria United Kingdom | United Kingdom | British | 246578600001 | |||||
| PIGNEY, Christopher William | Director | Chapel Street CA16 6QR Appleby-In-Westmorland C/O H Pigney & Son Cumbria United Kingdom | United Kingdom | British | 246578630001 | |||||
| PIGNEY, David Christopher | Director | Howgill House Bongate CA16 6UW Appleby In Westmorland Cumbria | United Kingdom | British | 82215720001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PIGNEY, Ena | Director | 18 High Wiend CA16 6RD Appleby In Westmorland Cumbria | England | British | 82215620001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of H PIGNEY & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Christopher Pigney | Jul 01, 2016 | Chapel Street CA16 6QR Appleby-In-Westmorland Chapel Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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