Ptarmigan Halstead Ltd

Active09986427 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
2 Frederic Mews
London
SW1X 8EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2016
British
Born May 1953 (73)
Director · Appointed 3 February 2016
British
Born August 1958 (68)
Officer history (1 former)
30 September 2025
Resigned Neilson, Craig Urquhart as Director
3 February 2016
Appointed Kirby, Hugo Giles Stephen Astley as Director
3 February 2016
Appointed Wheatman, Charles Hugh as Director
3 February 2016
Appointed Neilson, Craig Urquhart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7715179
Former controllers (3)
8 January 2025
Ceased Charles Hugh Wheatman — Has significant influence or control
13 December 2023
Ceased Craig Urquhart Neilson — Has significant influence or control
13 December 2023
Ceased Hugo Giles Stephen Astley Kirby — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ptarmigan Halstead Ltd This company Owns 75–100% of shares
Ptarmigan Harwell Ltd Status not confirmedOwns 75–100% of shares
Ptarmigan Hatfield Ltd Owns 75–100% of shares
Ptarmigan Milford Ltd Owns 75–100% of shares
Ptarmigan Romford Limited Owns 75–100% of shares
Ptarmigan Staplegrove Ltd Owns 75–100% of shares
Ptarmigan Ware C Ltd Owns 75–100% of shares
Ptarmigan Ware Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Employees
0 2 4 2022 2023 2024 2025 3 3 3 0
Balance sheet detail
2025202420232022
Creditors (< 1 year)£1,138,421£1,030,615£980,761£961,192
Net Current Assets£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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