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Hugh Pearl (Land Drainage) Limited (number 00558951) is a private limited company started on 1955-12-20. This company was registered at New Farm, Bobbingworth, Ongar CM5 0DJ. Hugh Pearl (Land Drainage) Limited operates Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Hugh Pearl (land Drainage) Limited
Number 00558951
Date of Incorporation: 1955-12-20
End of financial year: 31 March
Address: New Farm, Bobbingworth, Ongar, CM5 0DJ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 9 directors that can be found in the above-mentioned enterprise, we can name: Emily B. (appointed on 04 August 2023), Lucinda H. (appointment date: 04 August 2023), Samantha T. (appointed on 04 August 2023). 1 secretary is in the company: Lucinda P. (appointed on 01 April 2007). The Companies House reports 2 persons of significant control, namely: Pearl Group Holdings Limited is located at Bobbingworth, CM5 0DJ Ongar, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kathleen R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 861,318 1,159,569 1,200,907 1,296,798 1,619,688 1,808,631 1,893,363 1,545,146 1,567,015 1,860,389 1,515,626 1,847,810 1,536,313
Fixed Assets 735,523 639,076 1,170,408 1,217,185 1,613,290 1,667,592 1,583,458 1,511,550 1,463,270 1,381,045 1,360,678 1,235,912 1,644,731
Number Shares Allotted - 1,500 1,500 1,500 1,500 1,500 - - - - - - -
Shareholder Funds 722,996 445,409 475,204 665,191 723,486 1,638,245 - - - - - - -
Tangible Fixed Assets 735,423 638,976 1,170,308 1,217,085 1,613,190 1,667,492 - - - - - - -
Total Assets Less Current Liabilities 1,247,173 1,232,381 1,809,576 1,961,228 2,536,942 2,760,231 2,878,412 2,718,235 2,660,084 2,815,956 2,574,342 2,592,492 2,866,092

People with significant control

Pearl Group Holdings Limited
22 January 2024
Address New Farm Bobbingworth, Ongar, Essex, CM5 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kathleen R.
1 April 2017 - 22 January 2024
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 10th, November 2016 | accounts 		Free Download (9 pages)

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