Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Peter Haddock Limited
- Incorporated
- 11 December 1956
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 185 Fleet StreetLondonEC4A 2HS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born March 1967 (59)
Director · Appointed 22 December 2017
British
Born November 1973
Officer history (18 former)
31 December 2025
5 December 2025
23 May 2018
Resigned Staunton, Susan Claire as Secretary
22 December 2017
22 December 2017
22 December 2017
25 January 2012
Resigned Meah, Carolyn Susan as Director
5 January 2012
25 November 2010
25 November 2010
Appointed Staunton, Susan Claire as Secretary
25 November 2010
25 November 2010
Resigned Noon, Rodney Ernest as Secretary
25 November 2010
25 November 2010
25 November 2010
31 May 2010
31 March 2010
31 March 2010
31 March 2010
Appointed Noon, Rodney Ernest as Secretary
1 April 2008
Appointed Meah, Carolyn Susan as Director
6 November 2006
7 April 2006
15 February 2006
15 February 2006
1 September 2002
1 September 2002
13 March 2002
28 May 2001
7 November 2000
22 July 1993
22 July 1993
31 December 1991
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc376510
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £307,678 | £307,678 |
| Debtors | £0 | |
| Creditors (< 1 year) | £66,942 | £68,735 |
| Net Current Assets | (£66,942) | (£68,735) |
| Shareholder Funds | £240,736 | £238,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 4 August 2026 | Application to strike the company off the register | |||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 5 January 2026 | Termination of appointment of a director |
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