HARALD PIHL LIMITED

Key Data

Status

Active

Company No.

06419855

Incorporation date

06/11/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2007)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

25/11/2025

Termination of appointment of Carl Erik Stig Dahl as a director on 2025-11-25

View PDF (1 pages)

25/11/2025

Termination of appointment of Per Max Anders Ekborg as a director on 2025-11-25

View PDF (1 pages)

04/08/2025

Second filing of Confirmation Statement dated 2025-07-29

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

23/05/2025

Director's details changed for Mr Erik Dahl on 2025-05-23

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Anders Ekborg on 2025-05-23

View PDF (2 pages)

22/04/2025

Registered office address changed from C/O Allegheny Technologies Limited Granby Avenue Garretts Green Birmingham B33 0SP United Kingdom to Granby Avenue Garretts Green Birmingham B33 0SP on 2025-04-22

View PDF (1 pages)

15/04/2025

Secretary's details changed for Mr Carl Johan Harald Johannsson Pihl on 2025-04-15

View PDF (1 pages)

15/04/2025

Director's details changed for Mr Carl Johan Harald Johannsson Pihl on 2025-04-15

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Carl Erik Stig Dahl on 2025-04-14

View PDF (2 pages)

14/04/2025

Director's details changed for Mr per Max Anders Ekborg on 2025-04-14

View PDF (2 pages)

09/04/2025

Notification of Carl Johan Harald Johansson Pihl as a person with significant control on 2025-03-28

View PDF (2 pages)

09/04/2025

Notification of Jonas Mikael Pihl as a person with significant control on 2025-03-28

View PDF (2 pages)

09/04/2025

Cessation of Ati Materials Limited as a person with significant control on 2025-03-28

View PDF (1 pages)

07/04/2025

Certificate of change of name

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03/04/2025

Appointment of Mr Carl Johan Harald Johannsson Pihl as a director on 2025-03-28

View PDF (2 pages)

03/04/2025

Appointment of Mr Jonas Mikael Pihl as a director on 2025-03-28

View PDF (2 pages)

03/04/2025

Appointment of Mr Carl Erik Stig Dahl as a director on 2025-03-28

View PDF (2 pages)

03/04/2025

Appointment of Mr per Max Anders Ekborg as a director on 2025-03-28

View PDF (2 pages)

03/04/2025

Appointment of Mr Carl Johan Harald Johannsson Pihl as a secretary on 2025-03-28

View PDF (2 pages)

03/04/2025

Termination of appointment of Vaishali Bhatia as a director on 2025-03-28

View PDF (1 pages)

03/04/2025

Termination of appointment of Vaishali Bhatia as a secretary on 2025-03-28

View PDF (1 pages)

03/04/2025

Termination of appointment of Donald P. Newman as a director on 2025-03-28

View PDF (1 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Solvency Statement dated 26/03/25

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26/03/2025

Statement by Directors

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26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

03/01/2025

Termination of appointment of Keystone Law Limited as a secretary on 2024-12-19

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

05/11/2024

Change of details for Tdy Holdings Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/07/2024

Termination of appointment of Pamela Margaret Broeker as a director on 2024-06-30

View PDF (1 pages)

13/06/2024

Termination of appointment of Elliot Staub Davis as a director on 2024-05-19

View PDF (1 pages)

13/06/2024

Termination of appointment of Elliot Staub Davis as a secretary on 2024-05-19

View PDF (1 pages)

13/06/2024

Appointment of Vaishali Bhatia as a director on 2024-05-20

View PDF (2 pages)

13/06/2024

Appointment of Vaishali Bhatia as a secretary on 2024-05-20

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

03/11/2023

Resolutions

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/12/2022

Change of details for Tdy Holdings Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

18/05/2022

Appointment of Matthew Stephen Taylor as a director on 2022-05-18

View PDF (2 pages)

18/05/2022

Register inspection address has been changed from C/O Keystone Law 48 Chancert Lane London WC2A 1JF to C/O Keystone Law 48 Chancery Lane London WC2A 1JF

View PDF (1 pages)

17/05/2022

Director's details changed for Pamela Margaret Broeker on 2022-05-17

View PDF (2 pages)

16/05/2022

Appointment of Keystone Law Limited as a secretary on 2020-07-30

View PDF (2 pages)

12/05/2022

Certificate of change of name

View PDF (3 pages)

17/01/2022

Appointment of Pamela Margaret Broeker as a director on 2022-01-11

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

17/08/2021

Register inspection address has been changed from One New Change London EC4M 9AF to C/O Keystone Law 48 Chancert Lane London WC2A 1JF

View PDF (1 pages)

10/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

26/11/2020

Notification of Tdy Holdings Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

26/11/2020

Cessation of Allegheny Technologies Incorporated as a person with significant control on 2019-11-27

View PDF (1 pages)

23/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

29/07/2020

Termination of appointment of Mwlaw Services Limited as a secretary on 2020-07-29

View PDF (1 pages)

10/03/2020

Appointment of Donald P. Newman as a director on 2020-01-23

View PDF (2 pages)

09/03/2020

Termination of appointment of Patrick Decourcy as a director on 2020-01-23

View PDF (1 pages)

08/11/2019

Registered office address changed from C/O Allegheny Technologies Granby Avenue Garretts Green Birmingham B33 0SP to C/O Allegheny Technologies Limited Granby Avenue Garretts Green Birmingham B33 0SP on 2019-11-08

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

26/10/2019

Resolutions

View PDF (10 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

14/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (8 pages)

24/05/2018

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (1 pages)

24/05/2018

Appointment of Mwlaw Services Limited as a secretary on 2017-08-21

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

21/08/2017

Termination of appointment of Gravitas Company Secertarial Srvices Limited as a secretary on 2017-08-21

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

20/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (14 pages)

06/11/2015

Statement of capital following an allotment of shares on 2014-10-15

View PDF (4 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (14 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-30

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-06

View PDF (14 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (2 pages)

28/08/2013

Termination of appointment of Dale Reid as a director

View PDF (2 pages)

28/08/2013

Appointment of Patrick Decourcy as a director

View PDF (3 pages)

19/02/2013

Secretary's details changed for Elliot Staub Davis on 2013-02-15

View PDF (3 pages)

19/02/2013

Director's details changed for Elliot Staub Davis on 2013-02-15

View PDF (3 pages)

08/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (14 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-30

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (14 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (2 pages)

05/05/2011

Secretary's details changed for Gravitas Company Secertarial Srvices Limited on 2011-05-03

View PDF (3 pages)

05/05/2011

Appointment of Dale Gary Reid as a director

View PDF (3 pages)

05/05/2011

Appointment of Elliot Staub Davis as a director

View PDF (3 pages)

05/05/2011

Termination of appointment of Richard Harshman as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Jon Walton as a director

View PDF (2 pages)

05/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (14 pages)

12/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (14 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

04/12/2008

Accounting reference date extended from 30/11/2008 to 30/12/2008

View PDF (1 pages)

04/12/2008

Location of register of members

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04/12/2008

Secretary appointed elliot staub davis

View PDF (3 pages)

04/12/2008

Secretary appointed gravitas company secertarial srvices LIMITED

View PDF (2 pages)

04/12/2008

Appointment terminated secretary john tishok

View PDF (1 pages)

28/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

26/11/2008

Director's change of particulars / richard harshman / 06/11/2007

View PDF (1 pages)

28/11/2007

Memorandum and Articles of Association

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20/11/2007

Certificate of change of name

View PDF (2 pages)

06/11/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEYSTONE LAW LIMITED	Corporate Secretary	30/07/2020 - 19/12/2024	108
Ekborg, Per Max Anders	Director	28/03/2025 - 25/11/2025	1
Mr Jonas Mikael Pihl	Director	28/03/2025 - Present	-
Decourcy, Patrick	Director	14/07/2013 - 22/01/2020	7
Davis, Elliot Staub	Director	01/05/2011 - 19/05/2024	9

Persons with Significant Control

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

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Description

About HARALD PIHL LIMITED

HARALD PIHL LIMITED is an(a) Active company incorporated on 06/11/2007 with the registered office located at Granby Avenue, Garretts Green, Birmingham B33 0SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARALD PIHL LIMITED?

HARALD PIHL LIMITED is currently Active. It was registered on 06/11/2007 .

Where is HARALD PIHL LIMITED located?

HARALD PIHL LIMITED is registered at Granby Avenue, Garretts Green, Birmingham B33 0SP.

What does HARALD PIHL LIMITED do?

HARALD PIHL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARALD PIHL LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.