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The Perfect Hamper Co. Limited

The Perfect Hamper Co. Limited is a dormant company incorporated on 20 June 1960 with the registered office located in Birkenhead, Merseyside. The Perfect Hamper Co. Limited was registered 65 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
00662696
Private limited company
Age
65 years
Incorporated 20 June 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Park Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
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Park Food (Warrington) Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
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Park Christmas Savings Club Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
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Family Hampers Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Heritage Hampers Ltd
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
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Park.Com Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
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Country Christmas Savings Club Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
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
£117.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£117.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Rob Harding Appointed
1 Year 5 Months Ago on 26 Apr 2024
Talha Ahmed Resigned
1 Year 6 Months Ago on 10 Apr 2024
Indigo Corporate Secretary Limited Appointed
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Park Group Secretaries Ltd Resigned
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 24 Sep 2024
Appointment of Mr Rob Harding as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Talha Ahmed as a director on 10 April 2024
Submitted on 25 Apr 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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