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Panther Hinckley (Vat) Ltd

10984574

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Unicorn House, Station Close, Potters Bar, EN6 1TL
Incorporated 27/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Jeffrey Peters Cta Acca

director · Since 27/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Andrew Stewart Perloff

director · Since 27/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 82

Mr John Henry Perloff

director · Since 27/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Simon Jeffrey Peters

director · Since 27/09/2017

British · England · Age 49

Andrew Stewart Perloff

director · Since 27/09/2017

British · England · Age 82

John Henry Perloff

director · Since 27/09/2017

British · England · Age 58

Raphael Rotstein

secretary · Since 04/01/2022

Former

Simon Jeffrey Peters

secretary · Resigned 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Unicorn House, Station Close, Potters Bar, EN6 1TL

Reg: 293147 · England And Wales · Company

Notified 27/09/2017

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 27/04/2018Registered 11/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 30/11/2017Registered 12/12/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unicorn House
2026-08-11

UNICORN HOUSE

post townPotters Bar
2026-08-11

POTTERS BAR

officer appointedROTSTEIN, Raphael
2026-08-11
officer appointedPERLOFF, Andrew Stewart
2026-08-11
officer appointedPERLOFF, John Henry
2026-08-11
officer appointedPETERS, Simon Jeffrey
2026-08-11