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PMC Ventures Property Hawton Limited

PMC Ventures Property Hawton Limited is an active company incorporated on 14 August 2015 with the registered office located in Peterborough, Cambridgeshire. PMC Ventures Property Hawton Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09733003
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 The Forum
Minerva Business Park
Peterborough
PE2 6FT
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Spain • Born in Feb 1976
Director • Irish • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Alexandra Sian Desouza and Mr Declan Joseph Keiley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£341.74K
Increased by £234.67K (+219%)
Turnover
£195.39K
Increased by £108.3K (+124%)
Employees
2
Same as previous period
Total Assets
£4.23M
Increased by £99.24K (+2%)
Total Liabilities
-£114.59K
Decreased by £3.95M (-97%)
Net Assets
£4.12M
Increased by £4.05M (+5523%)
Debt Ratio (%)
3%
Decreased by 95.52% (-97%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
John Edward Prior Appointed
7 Months Ago on 27 Jan 2025
Paul Mccartie Details Changed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Paul Mccartie Appointed
10 Months Ago on 24 Oct 2024
Paul Mccartie (PSC) Appointed
10 Months Ago on 24 Oct 2024
Lightsource Holdings 3 Limited (PSC) Resigned
10 Months Ago on 24 Oct 2024
Alexandra Sian Desouza Resigned
10 Months Ago on 24 Oct 2024
Declan Joseph Keiley Resigned
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of John Edward Prior as a director on 27 January 2025
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Paul Mccartie on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Paul Mccartie as a director on 24 October 2024
Submitted on 1 Nov 2024
Notification of Paul Mccartie as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Declan Joseph Keiley as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Alexandra Sian Desouza as a director on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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