Peter Haddock Limited
Company Profile
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MicroPeter Haddock Limited
00575508•Private Limited With Share Capital
185 Fleet Street, London, United Kingdom, EC4A2HS
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Incorporated
11/12/1956
Company Age
69 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Peter Haddock Limited (00575508) is a private limited with share capital incorporated on 11/12/1956 (69 years old) and registered in united kingdom, EC4A2HS. The company operates under SIC code 74990 and is classified as Micro.
Peter haddock limited is a computer software company based out of 15 trim st, bath, england, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/12/1956
EC4A2HS
Financial Overview
Total Assets
£307.7K
Liabilities
£63.5K
Net Assets
£244.2K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Resolution
Category:Resolution
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Legacy
Category:Capital
Date:31-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2014
Legacy
Category:Insolvency
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Move Registers To Sail Company
Category:Address
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Change Sail Address Company
Category:Address
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:09-08-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
185 Fleet Street, London, EC4A2HSRegistered
Related Companies
10
Contact
185 Fleet Street, London, United Kingdom, EC4A2HS