H.H.Pegg Limited

Active00346994 Private limited company
Incorporated
6 December 1938 (87 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Micro entity
Region
Yorkshire
Address
Fairburn House Fairburn House
Park Lane
Allerton Bywater
WF10 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2021
British
Born May 1975 (51)
Director · Appointed 8 February 2021
British
Born December 1943 (82)
Director · Appointed 1 April 2008
English
Born December 1971 (54)
Officer history (14 former)
8 February 2021
Resigned Serrano, Helen Mary as Secretary
8 February 2021
Appointed Knight, Anthony David as Director
8 February 2021
Resigned Serrano, Helen Mary as Director
8 February 2021
Appointed Johnston-Knight, Paul as Director
8 February 2021
Resigned Ladd, John Curtis as Director
8 February 2021
Resigned Steidl, Nicholas William as Director
8 February 2021
Resigned Houseman, David Robert as Director
1 April 2008
Appointed Spiers, Keith as Director
1 April 2008
Appointed Serrano, Helen Mary as Director
8 August 2005
Appointed Ladd, John Curtis as Director
7 August 2005
Resigned Ladd, John Curtis as Secretary
1 January 2005
Resigned Ladd, John Curtis as Director
1 January 2003
Resigned Langlois, Allen Brian as Director
28 February 2002
Resigned Duncan, Clive as Director
26 April 2001
Appointed Houseman, David Robert as Director
17 March 2001
Resigned Williams, Raymond Hargis as Director
22 February 2001
Appointed Serrano, Helen Mary as Secretary
29 October 1999
Resigned Carter, Dennis John as Director
17 August 1999
Resigned Urquhart, Robert Hamilton as Director
2 April 1997
Appointed Langlois, Allen Brian as Director
1 December 1995
Appointed Ladd, John Curtis as Secretary
30 November 1995
Resigned Hill, Deborah Anne as Secretary
31 August 1992
Resigned Polyblank, Arthur Pearce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06504954

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peggs Limited Owns 75–100% of shares
H.H.Pegg Limited This company Owns 75–100% of shares

Financials

Net Assets
£71,130
Employees
3
Current Ratio
12.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £45,497 £71,130 £71,130 £71,130
Balance sheet detail
2024202320222021
Current Assets£77,507£77,507£77,507£82,056
Debtors£14,234£27,986
Cash£63,273£54,070
Creditors (< 1 year)£6,377£6,377£6,377£36,559
Net Current Assets£71,130£71,130£71,130£45,497
Net Assets£71,130£71,130£71,130£45,497
Shareholder Funds£71,130£71,130£71,130£45,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 20243
7 July 2025Confirmation statement with no updates20 June 20253
30 September 2024Micro company accounts31 December 2023
7 July 2024Confirmation statement with no updates20 June 20243
22 December 2023Unaudited abridged accounts31 December 2022
Show all recent filings

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