Peter Thompson Group Limited
01408420
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
Industry
Officers
director · Since 21/06/2011
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 74
Also on 1 other board
director · Since 27/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 14 other boards
director · Since 27/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 27/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 18 other boards
director · Since 27/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 28 other boards
director · Since 10/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 31
Also on 8 other boards
secretary · Since 27/05/2022
Former
secretary · Resigned 12/07/1996
director · Resigned 01/04/2001
secretary · Resigned 31/03/2006
secretary · Resigned 23/11/2010
director · Resigned 01/01/2019
director · Resigned 17/05/2021
secretary · Resigned 20/11/2021
director · Resigned 27/05/2022
director · Resigned 27/05/2022
director · Resigned 27/05/2022
secretary · Resigned 27/05/2022
Persons with Significant Control
Hasketon Smithfield Limited
Loomswood Farm, Hasketon, Woodbridge, IP13 6JW
Notified 27/05/2022
Former PSCs
Mr Stuart Peter James Thompson
Ceased 27/05/2022
Charges5 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK LTD
Change History
Active
Private Limited Company
NO1
LONDON