HUGH PEARL (LAND DRAINAGE) LIMITED
NEW FARM, BOBBINGWORTH, ONGAR CM5 0DJ- Active
- Private Limited Company
- Company No. 00558951
- Last Updated: 01 Mar 2024
Company Profile
HUGH PEARL (LAND DRAINAGE) LIMITED was incorporated on Tuesday, December 20, 1955 as a Private Limited Company with registered address in ONGAR. HUGH PEARL (LAND DRAINAGE) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 69 years 2 months and 3 days.
| Name | HUGH PEARL (LAND DRAINAGE) LIMITED |
|---|---|
| Company number | 00558951 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW FARM BOBBINGWORTH ONGAR CM5 0DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearl Group Holdings Limited Bobbingworth, CM5 0DJ |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kathleen Jane Read Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, January 22, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HUGH PEARL (LAND DRAINAGE) LIMITED | 20 Dec 1955 |