Parfree Limited

Active03988611 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Robert Gerald Boyce
Accounts type
Micro entity
Region
East of England
Address
Hpb House
Newmarket
CB8 8EH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
Also at Befkamring Limited, Morsfell Limited, Poiter Limited · more companies
British
Born December 1977 (48)
Equiom Corporate Services Limited
Corporate Secretary · Appointed 31 December 2020
Director · Appointed 31 December 2020
Also at Befkamring Limited, Morsfell Limited, Poiter Limited · more companies
British
Born January 1981 (45)
Officer history (41 former)
29 January 2026
Appointed Gelling, Carolyn Louise as Director
29 January 2026
Resigned Kinrade, Victoria Anne as Director
25 April 2024
Resigned Trimble, Rachael Anne as Director
25 April 2024
Appointed Kinrade, Victoria Anne as Director
24 July 2023
Resigned Howland, Paul Andrew as Director
24 July 2023
Appointed Trimble, Rachael Anne as Director
9 February 2023
Resigned Noon, Fiona Doris as Director
9 February 2023
Appointed Howland, Paul Andrew as Director
31 December 2020
Appointed Equiom Corporate Services Limited as Corporate Secretary
31 December 2020
Appointed Corlett, Emma Jane as Director
31 December 2020
Appointed Noon, Fiona Doris as Director
31 December 2020
Resigned Hsbc Trustee (C.I.) Limited as Corporate Secretary
31 December 2020
Resigned Jones, Christopher Marc as Director
31 December 2020
Resigned Meiklejohn, Angela as Director
31 December 2020
Resigned Cameron, Julie Frances as Director
31 December 2020
Resigned Hsbc Pb Corporate Services 1 Limited as Corporate Director
31 December 2020
Resigned Buczkowski, Bartlomiej as Director
22 March 2019
Appointed Jones, Christopher Marc as Director
22 March 2019
Resigned Marsh, Jacquelyn Karen as Director
13 December 2018
Resigned Le Seelleur, Stephen John as Director
13 December 2018
Appointed Cameron, Julie Frances as Director
27 June 2018
Appointed Buczkowski, Bartlomiej as Director
27 June 2018
Resigned Thompson, Heidi Michelle as Director
26 July 2017
Resigned Booth, Lesley as Director
26 July 2017
Appointed Le Seelleur, Stephen John as Director
26 July 2017
Resigned Singh, Kulvinder as Director
26 July 2017
Appointed Meiklejohn, Angela as Director
4 May 2017
Appointed Booth, Lesley as Director
4 May 2017
Appointed Singh, Kulvinder as Director
19 April 2017
Appointed Thompson, Heidi Michelle as Director
4 April 2017
Resigned Etesse, Natalie Christina as Director
4 April 2017
Resigned Eton Corporate Services Limited as Corporate Director
4 April 2017
Appointed Hsbc Trustee (C.I.) Limited as Corporate Secretary
4 April 2017
Appointed Hsbc Pb Corporate Services 1 Limited as Corporate Director
4 April 2017
Resigned Hsbc Trustee (Guernsey) Limited as Corporate Secretary
4 April 2017
Appointed Marsh, Jacquelyn Karen as Director
10 August 2016
Appointed Etesse, Natalie Christina as Director
10 August 2016
Resigned Robert, Craig John as Director
11 April 2016
Appointed Robert, Craig John as Director
11 April 2016
Resigned Salazar, Philip Alvaro as Director
30 October 2015
Resigned Robert, Craig John as Secretary
30 October 2015
Appointed Eton Corporate Services Limited as Corporate Director
30 October 2015
Resigned Eton Management Ltd as Corporate Director
30 October 2015
Appointed Hsbc Trustee (Guernsey) Limited as Corporate Secretary
24 September 2010
Appointed Eton Management Ltd as Corporate Director
24 September 2010
Resigned Lee, Lorna Irene as Director
24 September 2010
Resigned Litten, Mathew Francis as Director
24 September 2010
Resigned Robert, Craig John as Director
30 June 2010
Appointed Litten, Mathew Francis as Director
1 June 2010
Resigned Mahoney, David John as Director
1 April 2009
Appointed Robert, Craig John as Director
1 April 2009
Appointed Lee, Lorna Irene as Director
1 April 2009
Appointed Robert, Craig John as Secretary
1 April 2009
Appointed Salazar, Philip Alvaro as Director
1 April 2009
Resigned Callow, Howard Robert as Director
1 April 2009
Appointed Mahoney, David John as Director
1 April 2009
Resigned Corkill, Alan Charles as Secretary
1 April 2009
Resigned Corkill, Alan Charles as Director
15 May 2007
Resigned Parish, Christopher David as Director
1 February 2005
Resigned Hsbc Trust Corporation (Isle Of Man) Limited as Corporate Secretary
1 February 2005
Appointed Corkill, Alan Charles as Secretary
1 July 2004
Appointed Callow, Howard Robert as Director
1 July 2004
Appointed Corkill, Alan Charles as Director
1 July 2004
Appointed Parish, Christopher David as Director
1 July 2004
Resigned Bean, Christine Anne as Director
1 July 2004
Resigned Carpenter, John Paul as Director
1 July 2004
Resigned Parrish, Clive Derrick as Director
30 June 2004
Resigned Penrose, Lee Wright as Director
1 December 2003
Resigned Hennessy, Michael as Director
24 January 2003
Appointed Carpenter, John Paul as Director
24 January 2003
Appointed Bean, Christine Anne as Director
17 July 2001
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
17 July 2001
Resigned Clark, Paul Francis Albert as Director
17 July 2001
Appointed Hsbc Trust Corporation (Isle Of Man) Limited as Corporate Secretary
17 July 2001
Appointed Parrish, Clive Derrick as Director
17 July 2001
Appointed Hennessy, Michael as Director
17 July 2001
Appointed Penrose, Lee Wright as Director
16 May 2000
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
16 May 2000
Appointed Clark, Paul Francis Albert as Director
16 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
16 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
9 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Gerald Boyce
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1937 (89)
Former controllers (1)
31 December 2020
Ceased HSBC Bank PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates9 May 2026
17 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
30 September 2025Micro company accounts31 May 2025
9 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

Some other companies at this address

B&B Management Limited
Befkamring Limited
Birstar Limited
Conker Interiors Limited
Cornwall Hideaways Limited
Devon Hideaways Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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