Pethick Hoe Limited

Active03464965 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Michael Clarfelt
Accounts type
Micro entity
Region
South East
Address
Hurst House
High Street
Ripley
GU23 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 April 2016
Resigned Thavenot, Alexander David Iltid as Director
15 December 2003
Appointed Freedman, David as Secretary
15 December 2003
Appointed Clarfelt, Mark Michael as Director
15 October 2003
Resigned Nash, Angelo Frederick Mervyn as Director
15 October 2003
Resigned Nash, Angelo Frederick Mervyn as Secretary
24 January 2003
Appointed Nash, Angelo Frederick Mervyn as Director
6 January 1998
Appointed Nash, Angelo Frederick Mervyn as Secretary
6 January 1998
Appointed Thavenot, Alexander David Iltid as Director
6 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
3.6x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £226 (£793) (£828) (£1,647) (£1,613) (£1,666)
Balance sheet detail
202520242023202220212020
Fixed Assets£261,528£261,528£261,528£261,528£261,528£261,528
Current Assets£13,457£12,693£12,659£13,798£13,261£14,264
Creditors (< 1 year)£3,751£2,934£2,934£3,254£2,682£2,666
Creditors (> 1 year)£272,900£272,900£272,900£272,900£272,900£272,900
Net Current Assets£9,706£9,759£9,725£10,544£10,579£11,598
Shareholder Funds(£1,666)(£1,613)(£1,647)(£828)(£793)£226

Filings

Filing history not loaded yet. See it on Companies House

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