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Pulston Limited

04931291

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 14/10/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74990
Non-trading company

Officers

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

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

Lesley Booth

director · Resigned 26/07/2017

Kulvinder Singh

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
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Hpb House
2026-06-09

HPB HOUSE

post townNewmarket
2026-06-09

NEWMARKET

officer appointedEQUIOM CORPORATE SERVICES LIMITED
2026-06-09
officer appointedCORLETT, Emma Jane
2026-06-09
officer appointedGELLING, Carolyn Louise
2026-06-09