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Peter Haddock Limited

Peter Haddock Limited is an active company incorporated on 11 December 1956 with the registered office located in London, City of London. Peter Haddock Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00575508
Private limited company
Age
68 years
Incorporated 11 December 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
185 Fleet Street
London
United Kingdom
EC4A 2HS
England
Same address for the past 4 years
Telephone
01225478888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1973
Director • British • Lives in Scotland • Born in Oct 1957
D.C. Thomson Consumer Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mr David Howard Eric Thomson is a mutual person.
Active
Parragon Books Limited
Mr David Howard Eric Thomson is a mutual person.
Active
National Ice Skating Association Of The United Kingdom Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Parragon Publishing Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Aceville Publications Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Original Aberdeen FM Limited
Mr David Howard Eric Thomson is a mutual person.
Active
New Aceville Publications Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£307.68K
Same as previous period
Total Liabilities
-£63.49K
Decreased by £1.66K (-3%)
Net Assets
£244.19K
Increased by £1.66K (+1%)
Debt Ratio (%)
21%
Decreased by 0.54% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Paul Daly Details Changed
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
Registered Address Changed
4 Years Ago on 7 Jun 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mr Paul Daly on 29 January 2025
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 1 Nov 2023
Repayment History
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