Palmhall Limited
01557614
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 01/01/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 38 other boards
director · Since 19/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 39 other boards
director · Since 04/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 32 other boards
Former
secretary · Resigned 01/09/1998
director · Resigned 25/03/2003
director · Resigned 31/12/2011
director · Resigned 27/04/2012
director · Resigned 01/01/2014
director · Resigned 31/03/2014
director · Resigned 01/01/2018
secretary · Resigned 01/01/2019
director · Resigned 01/01/2019
director · Resigned 01/09/2021
director · Resigned 15/10/2025
Persons with Significant Control
Colaingrove Limited
1, Park Lane, Hemel Hempstead, HP2 4YL
Reg: 01188281 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
Change History
Active
Private Limited Company
1 PARK LANE
HERTS