H.S. Petch & Sons Limited

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H.s. Petch & Sons Limited

00734560Private Limited With Share Capital

Whitegate Farm, Newton Under Roseberry, Great Ayton, TS96QP
Incorporated

05/09/1962

Company Age

63 years

Directors

6

Employees

10

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

H.s. Petch & Sons Limited (00734560) is a private limited with share capital incorporated on 05/09/1962 (63 years old) and registered in great ayton, TS96QP. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 05/09/1962
TS96QP
10 employees

Financial Overview

Total Assets

£4.57M

Liabilities

£428.0K

Net Assets

£4.14M

Est. Turnover

£878.3K

AI Estimated
Unreported
Cash

£1.20M

Key Metrics

10

Employees

6

Directors

6

Shareholders

Board of Directors

5

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Officers
Date:21-05-1998
Legacy
Category:Officers
Date:21-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1998
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1997
Legacy
Category:Annual Return
Date:28-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1996
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1995
Legacy
Category:Annual Return
Date:11-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1994
Legacy
Category:Annual Return
Date:29-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1993
Legacy
Category:Annual Return
Date:03-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1992
Resolution
Category:Resolution
Date:23-04-1992
Legacy
Category:Annual Return
Date:15-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1991
Legacy
Category:Annual Return
Date:03-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1990
Legacy
Category:Annual Return
Date:21-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1989
Legacy
Category:Annual Return
Date:22-03-1989
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1988
Legacy
Category:Annual Return
Date:06-04-1988
Legacy
Category:Mortgage
Date:03-11-1987
Legacy
Category:Officers
Date:05-06-1987
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1987
Legacy
Category:Annual Return
Date:30-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Whitegate Farm, Newton Under Roseberry, Middlesbrough, Cleveland, TS96QP

Contact

01642722282
Whitegate Farm, Newton Under Roseberry, Great Ayton, TS96QP