Hugh Pearl (Land Drainage) Limited
Company Profile
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SmallHugh Pearl (land Drainage) Limited
00558951•Private Limited With Share Capital
New Farm, Bobbingworth, Ongar, CM50DJ
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Incorporated
20/12/1955
Company Age
70 years
Directors
6
Employees
42
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Hugh Pearl (land Drainage) Limited (00558951) is a private limited with share capital incorporated on 20/12/1955 (70 years old) and registered in ongar, CM50DJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Established for more than half a century we are one of the premier names in the south east of england for land drainage and civil engineering projects. through an expert staff and management team, over the years we have completed thousands of projects for some of the largest and well-known companies...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 20/12/1955
CM50DJ
42 employees
Financial Overview
Total Assets
£3.90M
Liabilities
£945.2K
Net Assets
£2.95M
Est. Turnover
£6.38M
AI Estimated
Unreported
Cash
£406.1K
Key Metrics
42
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:09-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
New Farm, Newhouse Lane, Ongar, Essex, CM50DJ
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