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J G Pears (Holdings) Limited

02892602

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

BELLA VISTA FARM HARTCLIFFE ROAD, SHEFFIELD, S36 9FN
Incorporated 28/01/1994

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeffrey Gordon Pears

director · Since 08/02/1994

FARMER

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Graham Mark Pears

director · Since 06/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Mr Alistair Craig Collins

director · Since 03/12/2008

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Paul Spencer Beaumont

director · Since 01/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Persons with Significant Control

J G Pears Holdings (Jersey) Limited

75–100% shares

4th Floor, St Pauls Gate, 22-24 New Street, Jersey

Reg: 123751 · Jfsc Companies Registry · Limited Company

Notified 27/04/2017

Former PSCs

Mr Jeffery Gordon Pears

Ceased 26/04/2017

Mrs Heather Morag Pears

Ceased 26/04/2017

Charges7 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 23/10/2024Registered 25/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 04/08/2023Registered 07/08/2023
Charge
outstanding

HSBC BANK PLC

Created 11/10/2021Registered 14/10/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 29/10/2020Registered 03/11/2020
Charge
outstanding

HSBC UK BANK PLC

Created 07/10/2020Registered 13/10/2020
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 10/11/2016Registered 14/11/2016
Charge
outstanding

HSBC BANK PLC

Created 24/08/2016Registered 26/08/2016