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Princess Products Limited

00354661

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Westside 1 London Road, Hemel Hempstead, HP3 9TD
Incorporated 03/07/1939

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Lynne Samantha Medini

secretary · Since 30/06/2000

BRITISH · ENGLAND · Age 58

Also on 109 other boards

Mr Andrew Cook

director · Since 29/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Lynne Samantha Medini

director · Since 13/11/2020

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 58

Also on 109 other boards

Lynne Samantha Medini

secretary · Since 30/06/2000

British

Andrew Cook

director · Since 29/05/2020

British · United Kingdom · Age 63

Lynne Samantha Medini

director · Since 13/11/2020

British · England · Age 58

Former

Guy Antony Johnson

director · Resigned 22/12/1998

Anita Diana Applebee

secretary · Resigned 30/06/2000

Anita Diana Applebee

director · Resigned 30/06/2000

Rosalyn Margaret Ball

director · Resigned 31/12/2001

Martyn John Osborne

director · Resigned 25/02/2005

Michael James Rainer

director · Resigned 19/06/2009

Clive Edward Revett

director · Resigned 30/08/2010

Joanna Boydell

director · Resigned 04/02/2011

Neil Simon Harrington

director · Resigned 20/07/2012

Harminder Singh Atwal

director · Resigned 30/05/2014

Timothy John Ashby

director · Resigned 24/07/2015

Richard Smothers

director · Resigned 14/01/2016

Alan Martin

director · Resigned 12/08/2016

Daniel Talisman

director · Resigned 04/08/2017

Darren Wayne Clark

director · Resigned 20/02/2019

Kirsty Rowena Homer

director · Resigned 29/05/2020

Daniel Juckes

director · Resigned 13/11/2020

Persons with Significant Control

Mothercare Plc

75–100% shares
75–100% votes
Appoint directors

Westside 1, London Road, Hemel Hempstead, HP3 9TD

Reg: 1950509 · England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 17/05/2018Registered 23/05/2018
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 05/05/2017Registered 12/05/2017
charge
outstanding

HSBC BANK PLC

Created 11/04/2012Registered 26/04/2012

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Westside 1 London Road
2026-07-14

WESTSIDE 1

post townHemel Hempstead
2026-07-14

HEMEL HEMPSTEAD