PIP EWART LIMITED

Overview

Company Name	PIP EWART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07898197
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2012

Summary

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

What is the purpose of PIP EWART LIMITED?

Removal services (49420) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is PIP EWART LIMITED located?

Registered Office Address	310 Wellingborough Road NN1 4EP Northampton Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of PIP EWART LIMITED?

Previous Company Names
Company Name	From	Until
HENRY LORD LIMITED	Jan 05, 2012	Jan 05, 2012

What are the latest accounts for PIP EWART LIMITED?

Next Accounts
Overdue	No
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 PIP EWART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for PIP EWART LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 11, 2022	Notification of Paul Michael Henry as a person with significant control on May 06, 2016	2 pages	PSC01

Jan 24, 2022	Confirmation statement made on Jan 05, 2022 with updates	4 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Oct 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 10, 2019	Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on Jul 10, 2019	1 pages	AD01

May 14, 2019	Director's details changed for Mrs Susan Margaret Henry on Apr 01, 2019	2 pages	CH01

May 14, 2019	Director's details changed for Mr Paul Michael Henry on Apr 01, 2019	2 pages	CH01

May 14, 2019	Secretary's details changed for Mrs Susan Margaret Henry on Apr 01, 2019	1 pages	CH03

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Mar 01, 2018	Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on Mar 01, 2018	1 pages	AD01

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with updates	4 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 05, 2017 with updates	5 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of PIP EWART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Susan Margaret Little Houghton NN7 1AL Northamptonshire Clifford Hill Mill Northamptonshire England	Jan 05, 2012		Secretary	Little Houghton NN7 1AL Northamptonshire Clifford Hill Mill Northamptonshire England					166055060001
HENRY, Paul Michael Little Houghton NN7 1AL Northampton Clifford Hill Mill Northamptonshire England	Jan 05, 2012		Director	Little Houghton NN7 1AL Northampton Clifford Hill Mill Northamptonshire England	England	British	1951-7	Director	6141120003
HENRY, Susan Margaret Little Houghton NN7 1AL Northamptonshire Clifford Hill Mill Northamptonshire England	Jan 05, 2012		Director	Little Houghton NN7 1AL Northamptonshire Clifford Hill Mill Northamptonshire England	England	British	1949-8	Director	6141110003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jan 05, 2012	Jan 05, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIP EWART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Margaret Henry Clifford Hill Mill NN7 1AL Little Houghton 2 Orchard Cottages Northampton England	Jan 04, 2017	Clifford Hill Mill NN7 1AL Little Houghton 2 Orchard Cottages Northampton England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Michael Henry Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire England	May 06, 2016	Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0