15891103 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 August 2024
Accounts due31 May 2027
Confirmation due25 August 2026
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 August 2025AA · Accounts
Officers — Mrs Hayley BurtonCH01 · Officers
Persons With Significant Control dated 4 November 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 4 November 2025PSC04 · Persons With Significant Control
Officers — Mr James Edward BurtonCH01 · Officers
Address dated 4 November 2025AD01 · Address
Officers — Mr James Edward BurtonCH01 · Officers
Persons With Significant Control dated 20 August 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 11 August 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Mrs Hayley BurtonAP01 · Officers
Persons With Significant Control dated 1 November 2024PSC04 · Persons With Significant Control
Address dated 18 November 2024AD01 · Address
IncorporationNEWINC · Incorporation
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
2 active control records
Mrs Hayley BurtonNotified 1 November 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr James Edward BurtonNotified 12 August 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Hayley BURTONDirector · appointed 1 November 2024
James Edward BURTONDirector · appointed 12 August 2024