PFPL PROJECTS (HINCKLEY) LTD

Overview

Company Name	PFPL PROJECTS (HINCKLEY) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09042076
Jurisdiction	England/Wales
Date of Creation	May 15, 2014

Summary

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

What is the purpose of PFPL PROJECTS (HINCKLEY) LTD?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is PFPL PROJECTS (HINCKLEY) LTD located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What are the latest accounts for PFPL PROJECTS (HINCKLEY) LTD?

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 PFPL PROJECTS (HINCKLEY) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for PFPL PROJECTS (HINCKLEY) LTD?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 04, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Appointment of Tatiana Hagan as a director on Apr 01, 2024	2 pages	AP01

Apr 05, 2024	Appointment of Belinda Mary Steward as a director on Apr 01, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Paul Nourse as a director on Mar 31, 2024	1 pages	TM01

Jan 08, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 14, 2023	Termination of appointment of Carolyn Ann D'costa as a director on Oct 31, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr Paul Nourse as a director on Sep 01, 2023	2 pages	AP01

Aug 21, 2023	Termination of appointment of Oliver Andrew Lee as a director on Aug 11, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

May 23, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 29, 2022	Termination of appointment of Paul Louis Mcpartlan as a director on Jul 28, 2022	1 pages	TM01

Jul 29, 2022	Appointment of Mr Oliver Andrew Lee as a director on Jul 28, 2022	2 pages	AP01

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Director's details changed for Mr Paul Louis Mcpartlan on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mr Daniel Matthew Walker on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Carolyn Ann D'costa on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 16, 2021	Termination of appointment of David Cowans as a director on Dec 01, 2021	1 pages	TM01

View All Filings

Who are the officers of PFPL PROJECTS (HINCKLEY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310849380002
HAGAN, Tatiana Gray's Inn Road WC1X 8QR London 305 England	Apr 01, 2024		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1972-4	321613730001
STEWARD, Belinda Mary Gray's Inn Road WC1X 8QR London 305 England	Apr 01, 2024		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1967-7	311021780001
WALKER, Daniel Matthew Gray's Inn Road WC1X 8QR London 305 England	Apr 01, 2019		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1973-9	257069460001
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	May 15, 2014	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England				187733520001
BATES, John David EC2V 6EE London 80 Cheapside	May 17, 2016	Mar 31, 2019	Director	EC2V 6EE London 80 Cheapside	United Kingdom	British	1961-3	208508300001
COWANS, David Gray's Inn Road WC1X 8QR London 305 England	May 15, 2014	Dec 01, 2021	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British,Irish	1957-5	108543490012
D'COSTA, Carolyn Ann Gray's Inn Road WC1X 8QR London 305 England	Feb 16, 2016	Oct 31, 2023	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1977-2	205417980001
DODD, Sandra EC2V 6EE London 80 Cheapside United Kingdom	May 15, 2014	Aug 25, 2020	Director	EC2V 6EE London 80 Cheapside United Kingdom	United Kingdom	British	1958-9	77516000012
HEWETT, Timothy Cleveland EC2V 6EE London 80 Cheapside United Kingdom	May 15, 2014	Jun 30, 2016	Director	EC2V 6EE London 80 Cheapside United Kingdom	United Kingdom	British	1958-3	80339460001
KIRKHAM, Peter EC2V 6EE London 80 Cheapside United Kingdom	May 15, 2014	Jul 01, 2016	Director	EC2V 6EE London 80 Cheapside United Kingdom	United Kingdom	British	1945-10	90245820003
LEE, Oliver Andrew Gray's Inn Road WC1X 8QR London 305 England	Jul 28, 2022	Aug 11, 2023	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1973-8	193287020001
MCPARTLAN, Paul Louis Gray's Inn Road WC1X 8QR London 305 England	Aug 25, 2020	Jul 28, 2022	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1970-5	273766460002
NOURSE, Paul Gray's Inn Road WC1X 8QR London 305 England	Sep 01, 2023	Mar 31, 2024	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1964-1	195987670002
OXLEY, John David EC2V 6EE London 80 Cheapside United Kingdom	Apr 29, 2015	Sep 30, 2020	Director	EC2V 6EE London 80 Cheapside United Kingdom	England	British	1963-4	120364180001
PHILLIPS, Christopher Robin Leslie EC2V 6EE London 80 Cheapside United Kingdom	May 15, 2014	Mar 14, 2016	Director	EC2V 6EE London 80 Cheapside United Kingdom	England	British	1950-4	46176700002
PHILPOTT, Stephen John Randall EC2V 6EE London 80 Cheapside United Kingdom	May 15, 2014	Jan 16, 2015	Director	EC2V 6EE London 80 Cheapside United Kingdom	England	British	1955-12	45243130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFPL PROJECTS (HINCKLEY) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfpl Developments Ltd.

Apr 06, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	4330972

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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