Company information:
Peter Haddock Limited (No: 00575508)
Address: 185 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2HS, ENGLAND
Status: Active
Incorporated: 12-Nov-1956
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: PAUL DALY ( DOB: Oct-1957 From: Nov-2010 )
Current Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973 From: Dec-2017 )
Resigned Director: STEWART ANDREW BAILEY ( DOB: Nov-1962 From: Nov-2010 To: Dec-2017 )
Resigned Director: MARK BARNEY BATTLES ( DOB: Nov-1966 From: Mar-2002 To: Feb-2006 )
Resigned Director: PETER HADDOCK ( DOB: Aug-1931 From: Aug-1991 To: May-2001 )
Resigned Director: ETHEL RUBY HADDOCK ( DOB: Oct-1930 From: Aug-1991 To: Dec-1991 )
Resigned Director: DAVID HADDOCK ( DOB: Apr-1942 From: Aug-1991 To: Mar-2010 )
Resigned Director: CHARLES GEOFFREY HESELTON ( DOB: May-1925 From: Aug-1991 To: Nov-2000 )
Resigned Director: PATRICIA MARGARET HORNBY ( DOB: May-1944 From: Aug-1991 To: May-2010 )
Resigned Director: CAROLYN SUSAN MEAH ( DOB: Mar-1960 From: Apr-2008 To: Jan-2012 )
Resigned Director: RODNEY ERNEST NOON ( DOB: Nov-1950 From: Nov-2006 To: Jan-2012 )
Resigned Director: PAUL TAYLOR ( DOB: Sep-1970 From: Nov-2010 To: Dec-2017 )
Resigned Director: ANDREW FRANCIS THOMSON ( DOB: Aug-1942 From: Jul-1993 To: Nov-2010 )
Resigned Director: CHRISTOPHER HAROLD WILLIAM THOMSON ( DOB: Jul-1950 From: Jul-1993 To: Nov-2010 )
Resigned Secretary: MARK BARNEY BATTLES ( DOB: Nov-1966 From: Sep-2002 To: Feb-2006 )
Resigned Secretary: DAVID HADDOCK ( DOB: Apr-1942 From: Aug-1991 To: Sep-2002 )
Resigned Secretary: DAVID HADDOCK ( DOB: Apr-1942 From: Apr-2006 To: Mar-2010 )
Resigned Secretary: RODNEY ERNEST NOON ( From: Mar-2010 To: Nov-2010 )
Resigned Secretary: SUSAN CLAIRE STAUNTON ( From: Nov-2010 To: May-2018 )
Persons of Significant Control:
D.C. Thomson Consumer Products Limited, Courier Buildings 2 Albert Square, Dundee, DD1 9QJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 307,678 | 307,678 | 307,678 | 307678.0,307678.0,307678.0 |
| Current assets / Debtors | 487 | 487.0,0.0,0.0 | ||
| Net current assets (liabilities) | -69,932 | -68,735 | -66,942 | -69932.0,-68735.0,-66942.0 |
| Total assets less current liabilities | 237,746 | 238,943 | 240,736 | 237746.0,238943.0,240736.0 |
| Equity / share capital and reserves | 237,746 | 238,943 | 240,736 | 237746.0,238943.0,240736.0 |