Peter Hird And Sons Limited

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General information

Name:

Peter Hird And Sons Ltd

Office Address:

127/143 English Street 127/143 English Street HU3 2BS Hull

Number: 04634093

Incorporation date: 2003-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Hird And Sons Limited has existed in the United Kingdom for at least twenty one years. Started with Companies House Reg No. 04634093 in 2003, it is based at 127/143 English Street, Hull HU3 2BS. From Wednesday 18th April 2018 Peter Hird And Sons Limited is no longer under the name Hird. The firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's latest annual accounts describe the period up to 31st March 2022 and the most current annual confirmation statement was released on 10th February 2023.

The company has one director currently leading this specific business, namely Philip H. who's been doing the director's obligations since Monday 13th January 2003. Since March 2003 Maxine H., had been functioning as a director for this specific business up until the resignation on Thursday 25th September 2014. Additionally a different director, specifically Richard H. gave up the position on Thursday 25th September 2014.

  • Previous company's names
  • Peter Hird And Sons Limited 2018-04-18
  • Hird Limited 2003-01-13

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 25 September 2014

Latest update: 2 February 2024

Philip H.

Role: Secretary

Appointed: 25 September 2014

Latest update: 2 February 2024

People with significant control

Philip H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 July 2015
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 September 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 February 2016
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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