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PEONYHAWK LIMITED

PEONYHAWK LIMITED

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

    • Overview

    Company NamePEONYHAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16494859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PEONYHAWK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PEONYHAWK LIMITED located?

    Registered Office Address
    Universal Square 3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEONYHAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    OverdueNo

    What are the latest filings for PEONYHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 164948590001 in full

    		1 pagesMR04

    Satisfaction of charge 164948590002 in full

    		1 pagesMR04

    Registration of charge 164948590003, created on Nov 04, 2025

    		15 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 164948590001, created on Sep 16, 2025

    		10 pagesMR01

    Registration of charge 164948590002, created on Sep 16, 2025

    		13 pagesMR01

    Change of details for Mrs Naeem Kauser as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Change of details for Mr Benjamin Graham Eades as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Change of details for Mrs Carol Allen as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 04, 2025

    Statement of capital on Jun 04, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEONYHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish336523930001
    EADES, Benjamin Graham
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish223752360080
    TRACEY, William David
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEONYHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aneel Mussarat
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Naeem Kauser
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Allen
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Graham Eades
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    3rd Floor, Building 2
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    Does PEONYHAWK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2025
    Delivered On Nov 06, 2025
    		Outstanding
    Brief description
    Ferens hall and cottingham police station, the lawns, harland way, cottingham registered at hm land registry with title number YEA67147. The lawns, harland way, cottingham, hull registered at hm land registry with title number YEA47599.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Altum Management (UK) Limited
    Transactions
    • Nov 06, 2025Registration of a charge (MR01)
    A registered charge
    Created On Sep 16, 2025
    Delivered On Oct 03, 2025
    		Satisfied
    Brief description
    The lawns, harlan way, cottingham, hull and ferens hall and cottingham police station, the lawns, harland way, cottingham.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Oct 03, 2025Registration of a charge (MR01)
    • Nov 07, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 16, 2025
    Delivered On Oct 03, 2025
    		Satisfied
    Brief description
    The lawns, harlan way, cottingham, hull and ferens hall and cottingham police station, the lawns, harland way, cottingham.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Oct 03, 2025Registration of a charge (MR01)
    • Nov 07, 2025Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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