General information

Name:

Hadleigh Pinto Ltd

Office Address:

White Lyon House Perry Hill Worplesdon GU3 3RE Guildford

Number: 05968170

Incorporation date: 2006-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05968170 18 years ago, Hadleigh Pinto Limited is categorised as a Private Limited Company. The firm's active registration address is White Lyon House Perry Hill, Worplesdon Guildford. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Hadleigh Pinto Ltd filed its account information for the period that ended on 31st December 2022. The firm's most recent confirmation statement was released on 16th October 2023.

Paul S. is this company's solitary director, that was selected to lead the company on 2006-10-16. This limited company had been presided over by Marco S. until eleven years ago.

The companies with significant control over this firm are as follows: Portchester Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Perry Hill, Worplesdon, GU3 3RE and was registered as a PSC under the reg no 11080058.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 16 October 2006

Latest update: 29 January 2024

People with significant control

Portchester Homes Limited
Address: White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 11080058
Notified on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 6 April 2016
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 September 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Company name changed hadleigh pinto LIMITEDcertificate issued on 17/01/24 (CERTNM)
filed on: 17th, January 2024
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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