General information

Name:

Petros Ltd

Office Address:

147a High Street EN8 7AP Waltham Cross

Number: 07169075

Incorporation date: 2010-02-25

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petros Limited with reg. no. 07169075 has been a part of the business world for fourteen years. The Private Limited Company can be found at 147a High Street, in Waltham Cross and its post code is EN8 7AP. It 's been four years since Petros Limited is no longer recognized under the name Peter Hanney Consultancy. This enterprise's classified under the NACE and SIC code 81300 - Landscape service activities. 2022-04-05 is the last time when the company accounts were reported.

The information we have related to the following company's MDs implies the existence of two directors: Kay H. and Peter H. who became a part of the team on 2020-04-08 and 2010-02-25.

Executives with significant control over the firm are: Kay H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Petros Limited 2020-04-09
  • Peter Hanney Consultancy Limited 2010-02-25

Financial data based on annual reports

Company staff

Kay H.

Role: Director

Appointed: 08 April 2020

Latest update: 27 March 2024

Peter H.

Role: Director

Appointed: 25 February 2010

Latest update: 27 March 2024

People with significant control

Kay H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 31 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 9 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 30 September 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 5, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

6 The Square Martlesham Heath

Post code:

IP5 3SL

City / Town:

Ipswich

HQ address,
2014

Address:

6 The Square Martlesham Heath

Post code:

IP5 3SL

City / Town:

Ipswich

HQ address,
2015

Address:

6 The Square Martlesham Heath

Post code:

IP5 3SL

City / Town:

Ipswich

HQ address,
2016

Address:

6 The Square Martlesham Heath

Post code:

IP5 3SL

City / Town:

Ipswich

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Services (by SIC Code)

  • 81300 : Landscape service activities
14
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