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Pv No 1 Ltd

07767856

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

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
Incorporated 08/09/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

35110
Production of electricity
43210
Electrical installation

Officers

Mr John Hazelwood Acma

director · Since 08/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 31 other boards

Mr Richard Russell Andrew Mrics Aimgt

director · Since 24/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 43 other boards

Mr David Auckland

secretary · Since 30/10/2025

John Hazelwood

director · Since 08/09/2011

British · United Kingdom · Age 79

Richard Russell Andrew

director · Since 24/03/2016

British · England · Age 56

David Auckland

secretary · Since 30/10/2025

Former

Neville Henry Andrew

director · Resigned 02/03/2016

John Hazelwood

secretary · Resigned 14/08/2018

Patrick Lawrie Hamilton

secretary · Resigned 15/09/2020

Neil Cottle

secretary · Resigned 11/02/2022

Patrick Hamilton

secretary · Resigned 30/10/2025

Persons with Significant Control

Mr Richard Russell Andrew

75–100% votes

British · England · Age 56

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Notified 06/04/2016

Mrs Charlotte Melissa Langmead

75–100% votes

British · England · Age 53

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Notified 01/10/2022

Former PSCs

Mrs Charlotte Melissa Langmead

Ceased 16/12/2017

Noble Trustees Ltd

Ceased 07/02/2018

Mrs Ruth Andrew

Ceased 01/10/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Kingston Manor Kingston Gorse
2026-08-14

KINGSTON MANOR KINGSTON GORSE

post townLittlehampton
2026-08-14

LITTLEHAMPTON

officer appointedAUCKLAND, David
2026-08-14
officer appointedANDREW, Richard Russell
2026-08-14
officer appointedHAZELWOOD, John
2026-08-14