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Penmarlam Limited
12906425
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, HP2 7DX
Incorporated 25/09/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Mr Raoul Alastair Joseph Fraser
director · Since 25/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Mr Alexander Victor Bland Gibbs
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Andrew Morgan
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
Persons with Significant Control
Lovat Parks Limited
75–100% shares
75–100% votes
Notified 25/09/2020
Former PSCs
Mr Raoul Alastair Joseph Fraser
Ceased 25/09/2020
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 28/02/2025Registered 04/03/2025
Charge
satisfied
HEARTS HOLDINGS LIMITED
Created 10/02/2025Registered 19/02/2025Satisfied 02/05/2025
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 12/01/2022Registered 14/01/2022
Change History
officer appointed → FRASER, Raoul Alastair Joseph
2026-08-16officer appointed → GIBBS, Alexander Victor Bland
2026-08-16officer appointed → MORGAN, Andrew
2026-08-16officer appointed → POWER, Sean
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Imex Centre
2026-08-16WEWORK VICTORIA
post town → Hemel Hempstead
2026-08-16LONDON
postcode → HP2 7DX
2026-08-16SW1W 9SH