Derngate House Limited

Active03053835 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter William Hacking
Owned by
Peter William Hacking
Accounts type
Total exemption full
Region
North East
Address
21 Ridley Avenue
Blyth
NE24 3BA

Filing status

Accounts due
1 February 2028
Last accounts
1 May 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hacking, Peter William
Director · Appointed 7 October 2002
British
Born October 1959 (67)
Officer history (6 former)
24 December 2014
Resigned Hw Kettering Limited as Corporate Secretary
5 March 2007
Appointed Hw Kettering Limited as Corporate Secretary
5 March 2007
Resigned Laskey, Simon as Secretary
13 January 2003
Resigned Casey, Stephen David as Director
7 October 2002
Resigned Hacking, Peter William as Secretary
7 October 2002
Appointed Laskey, Simon as Secretary
7 October 2002
Appointed Hacking, Peter William as Director
5 May 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 May 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
5 May 1995
Appointed Hacking, Peter William as Secretary
5 May 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 May 1995
Appointed Casey, Stephen David as Director
5 May 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Peter William Hacking
Individual · Notified 10 April 2016
Owns 50–75% of shares
British
Born October 1959 (67)

Financials

Net Assets
£228,607
Cash
£10,078

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £194,798 £205,019 £208,654 £216,117 £220,410 £228,607
Balance sheet detail
202520242023202220212020
Fixed Assets£420,000£420,000£420,000£420,000£420,000£420,000
Cash£10,078£8,651£10,227£9,322£12,593£10,041
Creditors (< 1 year)£201,471£208,241£133,579£136,157£129,127£133,608
Creditors (> 1 year)£0£80,531£84,511£98,447£101,635
Net Current Assets(£191,393)(£199,590)(£123,352)(£126,835)(£116,534)(£123,567)
Net Assets£228,607£220,410£216,117£208,654£205,019£194,798
Shareholder Funds£208,654£205,019£194,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
22 June 2026Confirmation statement with updates7 May 2026
11 November 2025Total exemption full accounts1 May 2025
19 May 2025Confirmation statement with no updates7 May 2025
26 September 2024Total exemption full accounts1 May 2024
Show all recent filings

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