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Pield Heath Road Ltd
Pield Heath Road Ltd is an active company incorporated on 1 July 2024 with the registered office located in London, Greater London. Pield Heath Road Ltd was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15811432
Private limited company
Age
1 year 2 months
Incorporated
1 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
1 April 2026
(6 months remaining)
Learn more about Pield Heath Road Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher O'Brien
Director • British • Lives in Scotland • Born in Aug 1969
Antony Harris Kintish
Director • British • Lives in England • Born in Sep 1981
Gary Thomas Sharp
Director • Company Officer • British • Lives in Scotland • Born in Jun 1984
Simply Uxbridge Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Stratford Ltd
Christopher O'Brien and Gary Thomas Sharp are mutual people.
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Morar Hatfield Limited
Gary Thomas Sharp and Christopher O'Brien are mutual people.
Active
Morar Preston Ltd
Christopher O'Brien and Gary Thomas Sharp are mutual people.
Active
Simply Wimborne SPV Limited
Christopher O'Brien and Gary Thomas Sharp are mutual people.
Active
Morar Uxbridge Ltd
Christopher O'Brien and Gary Thomas Sharp are mutual people.
Active
Simply Uxbridge Ltd
Christopher O'Brien and Gary Thomas Sharp are mutual people.
Active
MPHL 4 Ltd
Christopher O'Brien and Gary Thomas Sharp are mutual people.
Active
MPHL 6 Ltd
Christopher O'Brien and Gary Thomas Sharp are mutual people.
Active
See All Mutual Companies
Financials
Pield Heath Road Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Christopher O'brien Appointed
1 Year Ago on 27 Aug 2024
Antony Kintish Resigned
1 Year Ago on 27 Aug 2024
Mr Antony Kintish Appointed
1 Year 2 Months Ago on 4 Jul 2024
Incorporated
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Registration of charge 158114320001, created on 8 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mr Christopher O'brien as a director on 27 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Antony Kintish as a director on 27 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Antony Kintish as a director on 4 July 2024
Submitted on 4 Jul 2024
Incorporation
Submitted on 1 Jul 2024
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Repayment History
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