PLEASANCE, HOOKHAM & NIX LIMITED

PLEASANCE, HOOKHAM & NIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLEASANCE, HOOKHAM & NIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05924032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLEASANCE, HOOKHAM & NIX LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PLEASANCE, HOOKHAM & NIX LIMITED located?

    Registered Office Address
    First Floor Victory House, Vision Park
    Chivers Way
    CB24 9ZR Histon
    Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLEASANCE, HOOKHAM & NIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLEASANCE, HOOKHAM & NIX LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for PLEASANCE, HOOKHAM & NIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Secretary's details changed for Julie Ann Nix on Sep 04, 2022

    1 pagesCH03

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Change of details for Anthony Arnold Nix as a person with significant control on Sep 03, 2022

    2 pagesPSC04

    Secretary's details changed for Julie Ann Nix on Sep 03, 2022

    1 pagesCH03

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on Dec 02, 2021

    1 pagesAD01

    Confirmation statement made on Sep 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Secretary's details changed for Julie Ann Nix on Sep 04, 2016

    1 pagesCH03

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Who are the officers of PLEASANCE, HOOKHAM & NIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIX, Julie Ann
    Victory House, Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor
    Cambridge
    England
    Secretary
    Victory House, Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor
    Cambridge
    England
    British115226170001
    NIX, Anthony Arnold
    Victory House, Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor
    Cambridge
    England
    Director
    Victory House, Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor
    Cambridge
    England
    United KingdomBritish115226160001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001

    Who are the persons with significant control of PLEASANCE, HOOKHAM & NIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Arnold Nix
    Victory House, Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor
    Cambridge
    England
    Sep 04, 2016
    Victory House, Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor
    Cambridge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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