PMC Ventures Property Hawton Limited

Active09733003 Private limited company
Incorporated
14 August 2015 (11 years)
Previously known as
Lightsource SPV 223 Limited (until 28 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
John Edward Prior
Paul Mccartie
Owned by
Paul Mccartie
Accounts type
Total exemption full
Region
East of England
Address
1 The Forum
Minerva Business Park
Peterborough
PE2 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Prior, John Edward
Director · Appointed 27 January 2025
British
Born June 1976 (50)
Mccartie, Paul
Director · Appointed 24 October 2024
British
Born February 1976 (50)
Officer history (6 former)
27 January 2025
Appointed Prior, John Edward as Director
24 October 2024
Resigned Desouza, Alexandra Sian as Director
24 October 2024
Resigned Keiley, Declan Joseph, Mr. as Director
24 October 2024
Appointed Mccartie, Paul as Director
7 March 2024
Appointed Keiley, Declan Joseph, Mr. as Director
7 March 2024
Resigned Johnston, Kathryn Gemma as Director
27 June 2023
Resigned Reale, Tara as Director
13 July 2022
Appointed Johnston, Kathryn Gemma as Director
5 April 2022
Resigned Hardie, Ian David as Director
22 February 2022
Resigned Mccartie, Paul as Director
21 January 2022
Appointed Reale, Tara as Director
21 January 2022
Appointed Desouza, Alexandra Sian as Director
14 August 2015
Appointed Mccartie, Paul as Director
14 August 2015
Appointed Hardie, Ian David as Director

Ownership 1 active

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

Paul Mccartie
Individual · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Former controllers (3)
24 October 2024
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares
15 March 2017
Ceased Lightsource Renewable Development Limited — Owns 75–100% of shares

Financials

Net Assets
£4,238,399
Cash
£256,207
Employees
2
Current Ratio
2.1x
Balance sheet detail
2024
Current Assets£256,207
Cash£256,207
Creditors (< 1 year)£121,457
Net Current Assets£134,750
Net Assets£4,238,399
Shareholder Funds£4,238,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
28 August 2026Confirmation statement with updates17 August 2026
26 August 2026Replacement filing for the appointment of a director
7 July 2026Insolvency filing
7 July 2026Share capital filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Peterborough →New Property Companies in Peterborough →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?