Menna Overview
Here’s a quick overview of PETER HADDOCK LIMITED 👀 — a London, United Kingdom based business that started in 1956.
PETER HADDOCK LIMITED
- Company statusactive
- Company No00575508
- Age69 years 7 months Incorporated 11 December 1956
- Officers3
Address
185 Fleet Street, London, United Kingdom, EC4A 2HS, England
PETER HADDOCK LIMITED is an active company incorporated on 11 December 1956 and based in London, United Kingdom, England. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 14 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Robert Paul | director | Oct 1957 | 25 Nov 2010 |
| GRAY, Benjamin John Howard | director | Mar 1967 | 05 Dec 2025 |
| THOMSON, David Howard Eric | director | Nov 1973 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D.C. Thomson Consumer Products Limited | 06 Apr 2016 |
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DALY, Robert Paul, GRAY, Benjamin John Howard are mutual persons.
DALY, Robert Paul, GRAY, Benjamin John Howard, THOMSON, Andrew Francis, THOMSON, Christopher Harold William are mutual persons.
DALY, Robert Paul, GRAY, Benjamin John Howard, THOMSON, Andrew Francis, THOMSON, Christopher Harold William are mutual persons.
DALY, Robert Paul are mutual persons.
DALY, Robert Paul, GRAY, Benjamin John Howard are mutual persons.
GRAY, Benjamin John Howard are mutual persons.
GRAY, Benjamin John Howard, THOMSON, David Howard Eric, THOMSON, Andrew Francis, THOMSON, Christopher Harold William are mutual persons.
GRAY, Benjamin John Howard are mutual persons.
GRAY, Benjamin John Howard are mutual persons.
GRAY, Benjamin John Howard are mutual persons.
THOMSON, David Howard Eric are mutual persons.
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THOMSON, David Howard Eric are mutual persons.
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TAYLOR, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of PETER HADDOCK LIMITED 👀 — a London, United Kingdom based business that started in 1956.