12100191 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 July 2019
Accounts due30 April 2027
Confirmation due22 March 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:12100191 Type: ltd Registered office: 98 High Street, Brentwood, CM14 4AP, England SIC: 41100, 41201, 41202
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 8 March 2026CS01 · Confirmation Statement
Officers — Mr Brett Ian HawtreeAP01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Brett Ian HawtreeTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 July 2025AA · Accounts
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 8 March 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 8 March 2024CS01 · Confirmation Statement
Persons With Significant Control dated 8 March 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 8 March 2023CS01 · Confirmation Statement
Officers — Jason Francis MountTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 July 2022AA · Accounts
Confirmation Statement made up to 11 July 2022CS01 · Confirmation Statement
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 Brett Ian HawtreeNotified 27 March 2026 · current in returned recordSignificant Influence Or Control
Mr Brett Ian HawtreeNotified 12 July 2019 · ceased 27 March 2026Significant Influence Or Control
Mr Jason Francis MountNotified 12 July 2019 · ceased 8 March 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Brett Ian HAWTREEDirector · appointed 27 March 2026