PH

PETER HAHN LIMITED

Liquidation

Company number 03341321

Birmingham · Incorporated 27 March 1997

C/O Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham, B3 3BD

Last updated on 21 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TRUSHELFCO (NO.2235) LIMITED · 27 March 1997 – 18 April 1997

THE NATURAL COLLECTION COMPANY LIMITED · 18 April 1997 – 3 January 2006

Company overview

PETER HAHN LIMITED is a private limited company incorporated on 27 March 1997 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from THE NATURAL COLLECTION COMPANY LIMITED on 18 April 1997. Its registered office is at C/O Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham, B3 3BD. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

It is controlled by Equistone General Partner V Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Equistone Partners Europe Limited, which exercises significant influence or control. The board consists of two directors: ANGERER, Daniela (appointed 8 September 2023) and BREYER, Marcus (appointed 5 February 2025). 19 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 September 2023, were filed on 28 June 2024. The next accounts are due by 30 June 2025 and are currently overdue. The latest confirmation statement was made up to 27 March 2025, and is currently overdue. The next is due by 10 April 2026. Companies House holds 128 filings for this company, most recently an address filing on 7 October 2025.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2023

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

Officers

BM
BREYER, Marcus
Director
5 February 2025
AD
ANGERER, Daniela
Director
8 September 2023
KC
KAPPLER, Christian
Director · Resigned
4 November 2024
KA
KOHNKE, Alexandra
Director · Resigned
1 June 2023
RS
RIEGER, Sven
Director · Resigned
14 March 2023
KS
KOBER, Stefan Eugen
Director · Resigned
15 September 2014
SL
SCHOENEWEISS, Lars
Director · Resigned
1 January 2013
GD
GUTTING, Daniel, Dr
Director · Resigned
1 June 2012
WM
WAYS, Maximiliane Daniela
Director · Resigned
31 January 2011
BS
BARTH, Siegfried
Director · Resigned
27 July 2009
VL
VITI LIMITED
Corporate Secretary · Resigned
7 January 2008
FH
FUCHS HALBGEWACHS, Marina
Director · Resigned
2 January 2006
SB
SCHMALZ, Bruno
Director · Resigned
1 July 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 2001
PR
PFAU, Rudolf
Director · Resigned
1 May 1998
SJ
SCHMIDT, Joachim
Director · Resigned
31 December 1997
BS
BARBICAN SECRETARIES
Corporate Secretary · Resigned
31 December 1997
AR
ALLGEYER, Roland
Director · Resigned
31 December 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
27 March 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
27 March 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
27 March 1997

Persons with significant control

PS
Equistone General Partner V Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Equistone Partners Europe Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Accounts With Accounts Type Small
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Accounts With Accounts Type Small
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Accounts Amended With Accounts Type Full
Accounts
6 February 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Small
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Medium
Accounts
23 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Small
Accounts
7 February 2009 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Address
23 April 2008 View
Accounts With Accounts Type Small
Accounts
7 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Accounts
21 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Small
Accounts
3 May 2007 View
Legacy
Annual Return
17 November 2006 View
Resolution
Resolution
7 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Address
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
21 June 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Accounts
8 March 2006 View
Legacy
Officers
24 February 2006 View
Certificate Change Of Name Company
Change Of Name
3 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 July 2005 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 November 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
24 January 2004 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Dormant
Accounts
7 February 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Dormant
Accounts
7 February 2002 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
9 February 2000 View
Accounts With Accounts Type Dormant
Accounts
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Address
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Address
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Certificate Change Of Name Company
Change Of Name
18 April 1997 View
Incorporation Company
Incorporation
27 March 1997 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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