H.L.Perfitt Limited

01012287

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHERSTEAD PARK THE STREET, IPSWICH, IP9 2BJ

Incorporated 25/05/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23700

Cutting, shaping and finishing of stone

Officers

Mr Jonathan Raymond Carey

secretary · Since 28/03/2020

Mrs Mandy Belinda Errington

director · Since 26/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr John Cook

director · Since 01/01/2026

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

East Of England Co-Operative Society Limited

75–100% shares

75–100% votes

Appoint directors

Wherstead Park, The Street, Ipswich, IP9 2BJ

Reg: Ip01099r · Fca · Co-Operative Society

Notified 01/04/2022

Former PSCs

Perfitt Holdings Limited

Ceased 01/04/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2024Registered 26/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2024Registered 18/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2002Registered 13/02/2002Satisfied 21/05/2012

charge

satisfied

FORWARD TRUST LIMITED · FORWARD TRUST GROUP LIMITED

Created 04/03/1999Registered 05/03/1999Satisfied 21/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1997Registered 10/02/1997Satisfied 21/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1995Registered 15/08/1995Satisfied 21/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/1990Registered 05/11/1990Satisfied 21/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1972Registered 11/08/1972

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1971Registered 07/10/1971Satisfied 21/05/2012