PMC VENTURES PROPERTY HAWTON LIMITED

Key Data

Status

Active

Company No.

09733003

Incorporation date

14/08/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

29/01/2025

Appointment of John Edward Prior as a director on 2025-01-27

View PDF (2 pages)

28/01/2025

Certificate of change of name

View PDF (3 pages)

29/11/2024

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 2024-11-29

View PDF (1 pages)

29/11/2024

Director's details changed for Paul Mccartie on 2024-11-29

View PDF (2 pages)

01/11/2024

Appointment of Paul Mccartie as a director on 2024-10-24

View PDF (2 pages)

29/10/2024

Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2024-10-24

View PDF (1 pages)

29/10/2024

Notification of Paul Mccartie as a person with significant control on 2024-10-24

View PDF (2 pages)

25/10/2024

Termination of appointment of Declan Joseph Keiley as a director on 2024-10-24

View PDF (1 pages)

25/10/2024

Termination of appointment of Alexandra Sian Desouza as a director on 2024-10-24

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

30/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (5 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

08/03/2024

Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07

View PDF (1 pages)

31/10/2023

Solvency Statement dated 26/10/23

View PDF (1 pages)

31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Statement by Directors

View PDF (1 pages)

31/10/2023

Statement of capital on 2023-10-31

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (108 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

31/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

29/06/2023

Termination of appointment of Tara Reale as a director on 2023-06-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PMC VENTURES PROPERTY HAWTON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hardie, Ian David	Director	14/08/2015 - 05/04/2022	173
Desouza, Alexandra Sian	Director	21/01/2022 - 24/10/2024	123
Reale, Tara	Director	21/01/2022 - 27/06/2023	92
Mccartie, Paul	Director	14/08/2015 - 22/02/2022	284
Mccartie, Paul	Director	24/10/2024 - Present	284

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PMC VENTURES PROPERTY HAWTON LIMITED

PMC VENTURES PROPERTY HAWTON LIMITED is an(a) Active company incorporated on 14/08/2015 with the registered office located at 1 The Forum, Minerva Business Park, Peterborough PE2 6FT. There are currently 2 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 PMC VENTURES PROPERTY HAWTON LIMITED?

PMC VENTURES PROPERTY HAWTON LIMITED is currently Active. It was registered on 14/08/2015 .

Where is PMC VENTURES PROPERTY HAWTON LIMITED located?

PMC VENTURES PROPERTY HAWTON LIMITED is registered at 1 The Forum, Minerva Business Park, Peterborough PE2 6FT.

What does PMC VENTURES PROPERTY HAWTON LIMITED do?

PMC VENTURES PROPERTY HAWTON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for PMC VENTURES PROPERTY HAWTON LIMITED?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2024-12-31.