Menna Overview
Here’s a quick overview of HUGH PEARL (LAND DRAINAGE) LIMITED 👀 — a Ongar, Essex based business that started in 1955.
HUGH PEARL (LAND DRAINAGE) LIMITED
- Company statusactive
- Company No00558951
- Age70 years 7 months Incorporated 20 December 1955
- Officers7
Address
New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
HUGH PEARL (LAND DRAINAGE) LIMITED is an active company incorporated on 20 December 1955 and based in Ongar, Essex. The company was registered 71 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL, Lucinda Kate | secretary | 01 Apr 2007 | |
| BRAY, Emily Jane | director | Sep 1969 | 04 Aug 2023 |
| BRAY, Simon Marcus | director | Mar 1973 | 01 Sept 2015 |
| HARMSTORF PEARL, Lucinda Kate | director | Jan 1976 | 04 Aug 2023 |
| ROWELL, Adrian | director | Jun 1978 | 01 Jan 2016 |
| TOLHURST, Julian | director | Oct 1972 | 01 Sept 2015 |
| TOLHURST, Samantha Ann | director | Jun 1971 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Group Holdings Limited | 22 Jan 2024 | |
| Mrs Kathleen Jane Read | Oct 1946 | 01 Apr 2017 |
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PEARL, Lucinda Kate, CLARE, David, HUGHES, Richard Edward, PAILTHORPE, Julie, HART, Colin, PEARL, John William, PEARL, Margaret Aldington, READ, Kathleen Jane, WARD, Richard are mutual persons.
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TOLHURST, Julian are mutual persons.
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HART, Colin are mutual persons.
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Here’s a quick overview of HUGH PEARL (LAND DRAINAGE) LIMITED 👀 — a Ongar, Essex based business that started in 1955.