11994212 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 May 2019
Accounts due28 February 2027
Confirmation due23 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11994212 Type: ltd Registered office: Broad House, 1 The Broad House, Hatfield, Hertfordshire, AL9 5BG, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 6 August 2026PSC04 · Persons With Significant Control
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 9 February 2026CS01 · Confirmation Statement
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 9 February 2025CS01 · Confirmation Statement
Officers — Oliver Nicholas HammondTM01 · Officers
Accounts made up to 31 May 2023AA · Accounts
Confirmation Statement made up to 9 February 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 1 May 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 May 2022AA · Accounts
Address dated 30 December 2022AD01 · Address
Confirmation Statement made up to 1 May 2022CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Oscar Joe WhiteNotified 14 May 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Antony David JONESDirector · appointed 5 August 2021