Pickfords Move Management Limited

Active08044368 Private limited company
Incorporated
25 April 2012 (14 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Other business support service activities n.e.c. (82990)
Directors
Graeme Hardie
Accounts type
Full
Region
Greater London
Address
Pickfords Park Laxcon Close
Drury Way
London
NW10 0TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1975 (51)
Hardie, Graeme
Director · Appointed 13 January 2025
British
Born September 1965 (61)
Director · Appointed 19 December 2013
British
Born July 1967 (59)
Gower, Peter
Secretary · Appointed 6 December 2012
Officer history (4 former)
31 March 2026
Appointed Searle, Carol Ann as Director
31 March 2026
Resigned Romer, Timothy Paul as Director
13 January 2025
Appointed Hardie, Graeme as Director
13 January 2025
Resigned Mehta, Yogesh as Director
3 May 2018
Resigned Start, Russell James as Director
19 December 2013
Appointed Taylor, Mark as Director
6 December 2012
Appointed Gower, Peter as Secretary
6 December 2012
Resigned Romer, Timothy Paul as Secretary
25 April 2012
Appointed Romer, Timothy Paul as Secretary
25 April 2012
Appointed Start, Russell James as Director
25 April 2012
Appointed Mehta, Yogesh as Director
25 April 2012
Appointed Romer, Timothy Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 50

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 September 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
27 February 2026Director's details changed
10 December 2025Confirmation statement with updates7 December 2025
Show all 50 filings

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