Menna Overview
Here’s a quick overview of PENYGROES HOLDINGS LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2012.
PENYGROES HOLDINGS LIMITED
- Company statusactive
- Company No07925113
- Age14 years 6 months Incorporated 26 January 2012
- Officers1
Address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
PENYGROES HOLDINGS LIMITED is an active company incorporated on 26 January 2012 and based in Old Hatfield, Hertfordshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Oct 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 05 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 23 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 31 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIRNS, Paul | director | May 1968 | 13 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorothea Pumped Hydro Limited | 20 Jun 2017 | |
| Mr Paul Cairns | May 1968 | 06 Apr 2016 |
| Mr James Patrick Connaughton | May 1949 | 06 Apr 2016 |
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CAIRNS, Paul are mutual persons.
CAIRNS, Paul, CONNAUGHTON, James Patrick, MCDONNELL, Sean Martin are mutual persons.
CAIRNS, Paul are mutual persons.
CAIRNS, Paul are mutual persons.
CAIRNS, Paul are mutual persons.
CAIRNS, Paul are mutual persons.
CAIRNS, Paul are mutual persons.
CAIRNS, Paul are mutual persons.
CAIRNS, Paul are mutual persons.
CONNAUGHTON, James Patrick are mutual persons.
CONNAUGHTON, James Patrick are mutual persons.
CONNAUGHTON, James Patrick, MCDONNELL, Sean Martin are mutual persons.
MCDONNELL, Sean Martin are mutual persons.
CAIRNS (HARCOURT ROAD) DEVELOPMENTS LIMITED
CAIRNS, Paul are mutual persons.
CAIRNS (TRING ROAD) DEVELOPMENTS LIMITED
CAIRNS, Paul are mutual persons.
SOPHELLS DEVELOPMENTS LIMITED
CAIRNS, Paul are mutual persons.
WILTEK DEVELOPMENTS LIMITED
CAIRNS, Paul are mutual persons.
CAIRNS DEVELOPMENTS LIMITED
CAIRNS, Paul are mutual persons.
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Here’s a quick overview of PENYGROES HOLDINGS LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2012.