Menna Overview
Here’s a quick overview of H PARFITT & SONS HOLDINGS LIMITED 👀 — a Chalfont St Giles, Buckinghamshire based business that started in 2014.
H PARFITT & SONS HOLDINGS LIMITED
- Company statusactive
- Company No09081571
- Age12 years 1 month Incorporated 11 June 2014
- Officers5
Address
Chase Green House, Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NR, United Kingdom
H PARFITT & SONS HOLDINGS LIMITED is an active company incorporated on 11 June 2014 and based in Chalfont St Giles, Buckinghamshire, United Kingdom. The company was registered 12 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Resolution
4 Years Ago on 14 Jun 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 10 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Legacy
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Capital Alter Shares Subdivision
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTER, Allen Terry | secretary | 16 Jun 2014 | |
| SALTER, Allen Terry | director | Mar 1938 | 11 Jun 2014 |
| SALTER, Christopher John | director | Jun 1970 | 23 Jun 2023 |
| SALTER, Edward Ben | director | Nov 1975 | 23 Jun 2023 |
| SALTER, Penelope Anne | director | Aug 1944 | 02 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SALTER, Allen Terry, SALTER, Christopher John, SALTER, Edward Ben, SALTER, Penelope Anne are mutual persons.
SALTER, Allen Terry, SALTER, Christopher John, SALTER, Edward Ben, SALTER, Penelope Anne are mutual persons.
SALTER, Allen Terry, SALTER, Christopher John, SALTER, Edward Ben, SALTER, Penelope Anne are mutual persons.
SALTER, Allen Terry are mutual persons.
SALTER, Allen Terry are mutual persons.
SALTER, Penelope Anne are mutual persons.
SALTER, Penelope Anne are mutual persons.
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SALTER, Edward Ben are mutual persons.
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Here’s a quick overview of H PARFITT & SONS HOLDINGS LIMITED 👀 — a Chalfont St Giles, Buckinghamshire based business that started in 2014.