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Parfree Limited

03988611

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hpb House, Newmarket, CB8 8EH
Incorporated 09/05/2000

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Equiom Corporate Services Limited

secretary · Since 31/12/2020

Miss Emma Jane Corlett

director · Since 31/12/2020

MANAGER

BRITISH · ISLE OF MAN · Age 45

Also on 10 other boards

Carolyn Louise Gelling

director · Since 29/01/2026

BRITISH · ISLE OF MAN · Age 48

Also on 10 other boards

Equiom Corporate Services Limited

corporate secretary · Since 31/12/2020

Reg: 011528C · ISLE OF MAN

Emma Jane Corlett

director · Since 31/12/2020

British · Isle Of Man · Age 45

Carolyn Louise Gelling

director · Since 29/01/2026

British · Isle Of Man · Age 48

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 16/05/2000

Combined Nominees Limited

corporate nominee director · Resigned 16/05/2000

Combined Secretarial Services Limited

corporate nominee director · Resigned 16/05/2000

Paul Francis Albert Clark

director · Resigned 17/07/2001

Collyer Bristow Secretaries Limited

corporate secretary · Resigned 17/07/2001

Michael Hennessy

director · Resigned 01/12/2003

Lee Wright Penrose

director · Resigned 30/06/2004

Clive Derrick Parrish

director · Resigned 01/07/2004

John Paul Carpenter

director · Resigned 01/07/2004

Christine Anne Bean

director · Resigned 01/07/2004

Hsbc Trust Corporation (Isle Of Man) Limited

corporate secretary · Resigned 01/02/2005

Christopher David Parish

director · Resigned 15/05/2007

Howard Robert Callow

director · Resigned 01/04/2009

Alan Charles Corkill

director · Resigned 01/04/2009

Alan Charles Corkill

secretary · Resigned 01/04/2009

David John Mahoney

director · Resigned 01/06/2010

Craig John Robert

director · Resigned 24/09/2010

Lorna Irene Lee

director · Resigned 24/09/2010

Mathew Francis Litten

director · Resigned 24/09/2010

Craig John Robert

secretary · Resigned 30/10/2015

Eton Management Ltd

corporate director · Resigned 30/10/2015

Philip Alvaro Salazar

director · Resigned 11/04/2016

Craig John Robert

director · Resigned 10/08/2016

Eton Corporate Services Limited

corporate director · Resigned 04/04/2017

Hsbc Trustee (Guernsey) Limited

corporate secretary · Resigned 04/04/2017

Natalie Christina Etesse

director · Resigned 04/04/2017

Kulvinder Singh

director · Resigned 26/07/2017

Lesley Booth

director · Resigned 26/07/2017

Heidi Michelle Thompson

director · Resigned 27/06/2018

Stephen John Le Seelleur

director · Resigned 13/12/2018

Jacquelyn Karen Marsh

director · Resigned 22/03/2019

Hsbc Pb Corporate Services 1 Limited

corporate director · Resigned 31/12/2020

Hsbc Trustee (C.I.) Limited

corporate secretary · Resigned 31/12/2020

Angela Meiklejohn

director · Resigned 31/12/2020

Bartlomiej Buczkowski

director · Resigned 31/12/2020

Julie Frances Cameron

director · Resigned 31/12/2020

Christopher Marc Jones

director · Resigned 31/12/2020

Fiona Doris Noon

director · Resigned 09/02/2023

Paul Andrew Howland

director · Resigned 24/07/2023

Rachael Anne Trimble

director · Resigned 25/04/2024

Victoria Anne Kinrade

director · Resigned 29/01/2026

Persons with Significant Control

Mr Robert Gerald Boyce

significant-influence-or-control-as-trust

British · England · Age 89

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Notified 06/04/2016

Former PSCs

Hsbc Bank Plc

Ceased 31/12/2020

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Hpb House
2026-07-12

HPB HOUSE

post townNewmarket
2026-07-12

NEWMARKET