PH

PETER HADDOCK LIMITED

Active

Company number 00575508

London, England · Incorporated 11 December 1956

185 Fleet Street, London, United Kingdom, EC4A 2HS, England

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
D.C. Thomson Consumer Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2024 View
Legacy
Accounts
31 December 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
1 November 2023 View
Legacy
Other
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Move Registers To Registered Office Company With New Address
Address
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Small
Accounts
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Small
Accounts
22 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Sail Address Company With Old Address New Address
Address
24 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Resolution
Resolution
6 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Legacy
Capital
31 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2014 View
Legacy
Insolvency
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Legacy
Mortgage
16 November 2012 View
Legacy
Mortgage
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Move Registers To Sail Company
Address
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Resolution
Resolution
5 September 2011 View
Change Sail Address Company
Address
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Secretary Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Medium
Accounts
13 January 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Medium
Accounts
11 November 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Medium
Accounts
17 December 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Medium
Accounts
19 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Medium
Accounts
22 November 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Group
Accounts
21 January 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Medium
Accounts
7 January 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Medium
Accounts
1 December 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Auditors Resignation Company
Auditors
12 December 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Annual Return
16 November 1995 View
Legacy
Accounts
16 February 1995 View
Accounts With Accounts Type Full Group
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 September 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Resolution
Resolution
21 October 1993 View
Legacy
Capital
21 October 1993 View
Legacy
Capital
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Legacy
Annual Return
3 September 1993 View
Accounts With Accounts Type Full Group
Accounts
3 September 1993 View
Legacy
Officers
10 August 1993 View
Auditors Resignation Company
Auditors
10 August 1993 View
Legacy
Officers
10 August 1993 View
Resolution
Resolution
10 August 1993 View
Legacy
Officers
22 July 1993 View
Accounts With Accounts Type Full Group
Accounts
22 October 1992 View
Legacy
Annual Return
28 August 1992 View
Accounts With Accounts Type Full Group
Accounts
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full Group
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full Group
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Full Group
Accounts
27 January 1988 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Incorporation Company
Incorporation
11 December 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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