P & R Installation Company Limited

Active03459190 Private limited company

Incorporated: 3 November 1997 (29 years)
Industry: Plumbing, heat and air-conditioning installation (43220)
Directors: Nicholas Ralph Leo Hawtrey
Justin Antony James Tydeman
Lee John Venables
Owned by: Sureserve Compliance Electrical Holdings Limited
Accounts type: Full
Region: Greater London
Address: Norfolk House
13 Southampton Place
London
WC1A 2AJ

Filing status

Accounts due: 30 June 2027
Last accounts: 31 March 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Hawtrey, Nicholas Ralph Leo

Director · Appointed 15 April 2026

Also at Sureserve Compliance Electrical Limited, Sureserve Compliance North Limited, Swale Heating Limited · more companies

British

Born October 1974 (52)

Tydeman, Justin Antony James

Director · Appointed 16 March 2026

Also at Sureserve Compliance Electrical Limited, Sureserve Compliance North Limited, Swale Heating Limited · more companies

British

Born July 1970 (56)

Mayhill, Geoffrey Ronald

Secretary · Appointed 2 July 2025

Venables, Lee John

Director · Appointed 3 December 2019

Also at Sureserve Compliance Electrical Limited, R. Dunham (UK) Limited · more companies

British

Born February 1974 (52)

Officer history (21 former)

8 June 2026

Resigned Edwards, John Paul as Director

12 May 2026

Resigned Levinsohn, Graham Austen as Director

15 April 2026

Appointed Hawtrey, Nicholas Ralph Leo as Director

16 March 2026

Appointed Tydeman, Justin Antony James as Director

20 January 2026

Resigned Sheridan, John Spencer as Director

2 July 2025

Appointed Mayhill, Geoffrey Ronald as Secretary

2 July 2025

Resigned One Advisory Limited as Corporate Secretary

1 July 2025

Appointed Edwards, John Paul as Director

1 July 2025

Resigned Lovett, Clive Jonathan as Director

1 July 2025

Appointed Levinsohn, Graham Austen as Director

1 July 2025

Appointed Sheridan, John Spencer as Director

1 July 2025

Resigned Bullen, David Michael Alexander as Director

3 December 2019

Appointed Venables, Lee John as Director

31 October 2019

Resigned Allard, Matthew Lee as Director

19 August 2019

Resigned Richardson, David as Director

11 July 2019

Appointed One Advisory Limited as Corporate Secretary

17 April 2019

Appointed Bullen, David Michael Alexander as Director

9 April 2019

Appointed Allard, Matthew Lee as Director

4 April 2019

Resigned Ellingham, David Thomas as Director

3 April 2019

Resigned Hobbs, Matthew as Director

1 April 2019

Appointed Lovett, Clive Jonathan as Director

7 February 2019

Resigned Lobel, Andrew John as Director

5 October 2018

Resigned Edwards, Warren as Director

7 September 2018

Resigned Copolo, Philip John as Director

7 September 2018

Resigned Copolo, Leigh as Director

24 May 2017

Appointed Edwards, Warren as Director

16 May 2017

Appointed Hobbs, Matthew as Director

15 December 2016

Resigned O'Reilly, Katie Elaine as Director

1 September 2016

Resigned Dunnett, Darren Peter as Director

1 February 2016

Appointed O'Reilly, Katie Elaine as Director

29 September 2015

Appointed Lobel, Andrew John as Director

26 March 2014

Appointed Ellingham, David Thomas as Director

7 March 2012

Resigned Bannister, Sarah Louise as Secretary

7 March 2012

Resigned Bannister, Sarah Louise as Director

8 December 2009

Appointed Richardson, David as Director

8 December 2009

Appointed Copolo, Leigh as Director

4 March 1998

Appointed Bannister, Sarah Louise as Secretary

4 March 1998

Resigned Copolo, Philip John as Secretary

14 November 1997

Appointed Dunnett, Darren Peter as Director

14 November 1997

Appointed Bannister, Sarah Louise as Director

14 November 1997

Appointed Copolo, Philip John as Director

14 November 1997

Appointed Copolo, Philip John as Secretary

3 November 1997

Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

3 November 1997

Resigned Highstone Secretaries Limited as Corporate Nominee Secretary

3 November 1997

Appointed Highstone Directors Limited as Corporate Nominee Director

3 November 1997

Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sureserve Compliance Electrical Holdings Limited

Corporate entity · Notified 31 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09095860

Former controllers (1)

31 July 2016

Ceased Philip John Copolo — Owns 25–50% of shares

Filings 147

Date	Description	Made Up To	Pages	PDF
10 August 2026	Memorandum and Articles of Association
10 August 2026	Statement of company's objects
10 August 2026	Resolutions
7 August 2026	Registration of a charge
22 June 2026	Termination of appointment of a director