Menna Overview
Here’s a quick overview of PM & HP HOLDINGS LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2009.
PM & HP HOLDINGS LIMITED
- Company statusactive
- Company No06813395
- Age17 years 5 months Incorporated 9 February 2009
- Officers4
Address
Grindco 427 Ltd, Unit 62 Longton Exchange Longton, Stoke-On-Trent, Staffordshire, ST3 2JA
PM & HP HOLDINGS LIMITED is an active company incorporated on 9 February 2009 and based in Stoke-On-Trent, Staffordshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 24 Feb 2019
Resolution
7 Years Ago on 28 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 09 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Paul | secretary | 09 Feb 2009 | |
| MASON, Natalie Lynn | director | Dec 1980 | 04 Jul 2018 |
| MASON, Patricia | director | Mar 1952 | 01 Feb 2018 |
| MASON, Paul | director | Sep 1981 | 09 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hayley Powell | Jun 1976 | 06 Apr 2016 |
| Mr Paul Mason | Sep 1981 | 06 Apr 2016 |
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MASON, Paul are mutual persons.
MASON, Paul are mutual persons.
MASON, Paul are mutual persons.
MASON, Paul are mutual persons.
MASON, Paul, POWELL, Hayley are mutual persons.
MASON, Paul, POWELL, Hayley are mutual persons.
MASON, Paul, POWELL, Hayley are mutual persons.
MASON, Paul, POWELL, Hayley are mutual persons.
MASON, Paul, POWELL, Hayley are mutual persons.
MASON, Paul, POWELL, Hayley are mutual persons.
MASON, Paul, POWELL, Hayley are mutual persons.
MASON, Paul, MASON, Natalie Lynn, MASON, Patricia, POWELL, Hayley are mutual persons.
MASON, Paul are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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MASON, Paul are mutual persons.
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MASON, Paul are mutual persons.
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MASON, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of PM & HP HOLDINGS LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2009.