Company NamePearl Hackney Wick Limited
DirectorsKevin Roy Childs and Alexander James Childs
Company StatusActive
Company Number10272675
CategoryPrivate Limited Company
Incorporation Date11 July 2016(7 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Kevin Roy Childs
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLemon Works Russell Gardens
Wickford
Essex
SS11 8BH
Director NameMr Alexander James Childs
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2016(5 months, 1 week after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLemon Works Russell Gardens
Wickford
Essex
SS11 8BH

Location

Registered AddressLemon Works
Russell Gardens
Wickford
Essex
SS11 8BH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 July 2023 (9 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months from now)

Filing History

28 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
17 July 2020Confirmation statement made on 13 July 2020 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
19 July 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
20 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
19 March 2018Micro company accounts made up to 31 October 2016 (5 pages)
15 March 2018Current accounting period shortened from 31 July 2017 to 31 October 2016 (1 page)
2 August 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 December 2016Appointment of Mr Alexander James Childs as a director on 19 December 2016 (2 pages)
20 December 2016Appointment of Mr Alexander James Childs as a director on 19 December 2016 (2 pages)
11 July 2016Incorporation
Statement of capital on 2016-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
11 July 2016Incorporation
Statement of capital on 2016-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)