A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Key Data

Status

Active

Company No.

00363912

Incorporation date

13/11/1940

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1989)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

16/07/2025

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

20/03/2025

Director's details changed for Mr Andre Adam Scott on 2025-03-13

View PDF (2 pages)

20/03/2025

Secretary's details changed for Mrs Wieslawa Maria Scott on 2025-03-13

View PDF (1 pages)

20/03/2025

Change of details for Mrs Wieslawa Maria Scott as a person with significant control on 2025-03-13

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2024

Director's details changed for Mr Andre Adam Scott on 2024-11-06

View PDF (2 pages)

06/11/2024

Registered office address changed from , First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-11-06

View PDF (1 pages)

06/11/2024

Change of details for Mr Andre Adam Scott as a person with significant control on 2024-11-06

View PDF (2 pages)

09/09/2024

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

28/03/2024

Appointment of Wieslawa Maria Scott as a director on 2024-03-27

View PDF (2 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

09/03/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

08/07/2021

Registered office address changed from , Bailey House 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2021-07-08

View PDF (1 pages)

23/09/2015

Registered office address changed from , 42 London Road, Horsham, W Sussex, RH12 1AY to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2015-09-23

View PDF (1 pages)

09/03/1990

Registered office changed on 09/03/90 from:\kalundra house, the ridgeway, cranleigh, surrey

View PDF (1 pages)

20/04/1989

Registered office changed on 20/04/89 from:\broadwall house, broadwall, london, SE1 9PL

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£611,194.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.28M
-
0.00
611.19K
-

2021
3
1.28M
-
0.00
611.19K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

611.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Andre Adam	Director	31/03/2003 - Present	-
Scott, Wieslawa Maria	Director	17/12/2015 - 18/03/2022	-
Scott, Wieslawa Maria	Director	27/03/2024 - Present	-
Scott, Wieslawa Maria	Secretary	12/07/2022 - Present	-
Scott, Andre Adam	Secretary	31/03/2003 - 12/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About A.H.PARKER & SONS (GT.BRITAIN) LIMITED

A.H.PARKER & SONS (GT.BRITAIN) LIMITED is an(a) Active company incorporated on 13/11/1940 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.H.PARKER & SONS (GT.BRITAIN) LIMITED?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED is currently Active. It was registered on 13/11/1940 .

Where is A.H.PARKER & SONS (GT.BRITAIN) LIMITED located?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does A.H.PARKER & SONS (GT.BRITAIN) LIMITED do?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A.H.PARKER & SONS (GT.BRITAIN) LIMITED have?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED had 3 employees in 2021.

What is the latest filing for A.H.PARKER & SONS (GT.BRITAIN) LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.