H. Pearn & Sons Limited

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General information

Name:

H. Pearn & Sons Ltd

Office Address:

Looe Chandlery Millpool Boatyard PL13 2AE Looe

Number: 02289344

Incorporation date: 1988-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is Wednesday 24th August 1988. Registered under company registration number 02289344, this company is listed as a Private Limited Company. You may visit the main office of the firm during its opening hours at the following location: Looe Chandlery Millpool Boatyard, PL13 2AE Looe. This company's SIC code is 68201 and their NACE code stands for Renting and operating of Housing Association real estate. 2022-03-31 is the last time account status updates were reported.

The company has a single director at the current moment leading this particular business, namely Alastair P. who's been carrying out the director's tasks for 36 years. Rosemary H. had performed the duties for this specific business up to the moment of the resignation in 2024. As a follow-up another director, namely David P. gave up the position fourteen years ago. To support the directors in their duties, this particular business has been utilizing the expertise of Alastair P. as a secretary since 2024.

Financial data based on annual reports

Company staff

Alastair P.

Role: Secretary

Appointed: 25 January 2024

Latest update: 26 February 2024

Alastair P.

Role: Director

Appointed: 01 November 2010

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Rosemary S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rosemary S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alastair P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 28th August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28th August 2014
Annual Accounts 1st September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1st September 2015
Annual Accounts 10th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 5th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5th September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
35
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