PILKERTON LIMITED

Overview

Company Name	PILKERTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16286875
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2025

Summary

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

What is the purpose of PILKERTON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PILKERTON LIMITED located?

Registered Office Address	Unit E2, 18 Knowl Piece Wilbury Way SG4 0TY Hitchin United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PILKERTON LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2342 LIMITED	Mar 03, 2025	Mar 03, 2025

What are the latest accounts for PILKERTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 03, 2026

What is the status of the latest confirmation statement for PILKERTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for PILKERTON LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Apr 02, 2026

Confirmation statement made on Mar 02, 2026 with updates

6 pages

CS01

Feb 22, 2026

Memorandum and Articles of Association

54 pages

Feb 22, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 13, 2025

legacy

4 pages

RP01SH01

Oct 07, 2025

Memorandum and Articles of Association

54 pages

Oct 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Sub division 12/09/2025	RES13

Oct 02, 2025

Sub-division of shares on Sep 12, 2025

6 pages

SH02

Oct 02, 2025

Notification of a person with significant control statement

2 pages

PSC08

Oct 02, 2025

Cessation of Jim Sumner as a person with significant control on Sep 19, 2025

1 pages

PSC07

Oct 02, 2025

Cessation of Duncan Charles Gooding as a person with significant control on Sep 19, 2025

1 pages

PSC07

Oct 02, 2025

Notification of Duncan Charles Gooding as a person with significant control on Sep 12, 2025

2 pages

PSC01

Oct 02, 2025

Notification of Jim Sumner as a person with significant control on Sep 12, 2025

2 pages

PSC01

Oct 02, 2025

Change of share class name or designation

2 pages

SH08

Oct 01, 2025

Withdrawal of a person with significant control statement on Oct 01, 2025

2 pages

PSC09

Oct 01, 2025

Statement of capital following an allotment of shares on Sep 12, 2025

Capital: GBP 145

4 pages

SH01

Annotations
Date	Annotation
Oct 13, 2025	Replaced A replacement SH01 was registered 13/10/25 as the original contained an error

Oct 01, 2025

Statement of capital following an allotment of shares on Sep 12, 2025

Capital: GBP 62.5

3 pages

SH01

Mar 13, 2025

Notification of a person with significant control statement

2 pages

PSC08

Mar 13, 2025

Cessation of Inhoco Formations Limited as a person with significant control on Mar 13, 2025

1 pages

PSC07

Mar 13, 2025

Appointment of Mr Jim Sumner as a director on Mar 13, 2025

3 pages

AP01

Annotations
Date	Annotation
Apr 16, 2026	Replaced AP01 WAS REPLACED ON 16/04/2026 AS IT WAS NOT PROPERLY DELIVERED

Mar 13, 2025

Appointment of Mr Duncan Charles Gooding as a director on Mar 13, 2025

2 pages

AP01

Mar 13, 2025

Termination of appointment of Inhoco Formations Limited as a director on Mar 13, 2025

1 pages

TM01

Mar 13, 2025

Termination of appointment of Roger Hart as a director on Mar 13, 2025

1 pages

TM01

Mar 13, 2025

Termination of appointment of a G Secretarial Limited as a director on Mar 13, 2025

1 pages

TM01

Mar 13, 2025

Termination of appointment of a G Secretarial Limited as a secretary on Mar 13, 2025

1 pages

TM02

View All Filings

Who are the officers of PILKERTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODING, Duncan Charles

Mar 13, 2025

Director

Wilbury Way

SG4 0TY Hitchin

Unit E2, 18 Knowl Piece

United Kingdom

England

British

1971-12

251310480001

SUMNER, James Robert

Mar 13, 2025

Director

Wilbury Way

SG4 0TY Hitchin

Unit E2, 18 Knowl Piece

United Kingdom

England

British

1966-2

207787860001

A G SECRETARIAL LIMITED

Mar 03, 2025

Mar 13, 2025

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Mar 03, 2025

Mar 13, 2025

Director

Wilbury Way

SG4 0TY Hitchin

Unit E2, 18 Knowl Piece

United Kingdom

British

1971-1

105579880003

A G SECRETARIAL LIMITED

Mar 03, 2025

Mar 13, 2025

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 03, 2025

Mar 13, 2025

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKERTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Robert Sumner

Sep 12, 2025

Wilbury Way

SG4 0TY Hitchin

Unit E2, 18 Knowl Piece

United Kingdom

Yes

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.

Mr Duncan Charles Gooding

Sep 12, 2025

Wilbury Way

SG4 0TY Hitchin

Unit E2, 18 Knowl Piece

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Inhoco Formations Limited

Mar 03, 2025

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	02598228

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

What are the latest statements on persons with significant control for PILKERTON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 13, 2025	Sep 12, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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