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Pyke (Jhc)

13150177

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Park Head Road, Newcastle Upon Tyne, NE7 7DH
Incorporated 21/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64991
Security dealing on own account

Officers

Mr Jack William Harvie-Clark

director · Since 21/01/2021

ENGINNEER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Janet Rosemary Harvie-Clark

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Dr Rebecca Emily Say

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Jack William Harvie-Clark

director · Since 21/01/2021

British · England · Age 54

Janet Rosemary Harvie-Clark

director · Since 21/01/2021

British · England · Age 81

Rebecca Emily Say

director · Since 21/01/2021

British · England · Age 45

Persons with Significant Control

Mrs Janet Rosemary Harvie-Clark

75–100% shares
25–50% votes

British · England · Age 81

1, Park Head Road, Newcastle Upon Tyne, NE7 7DH

Notified 21/01/2021

Mr Jack William Harvie-Clark

25–50% votes

British · England · Age 54

1, Park Head Road, Newcastle Upon Tyne, NE7 7DH

Notified 21/01/2021

Dr Rebecca Emily Say

25–50% votes

British · England · Age 45

1, Park Head Road, Newcastle Upon Tyne, NE7 7DH

Notified 21/01/2021

Change History

officer appointedHARVIE-CLARK, Jack William
2026-08-12
officer appointedHARVIE-CLARK, Janet Rosemary
2026-08-12
officer appointedSAY, Rebecca Emily, Dr
2026-08-12
statusactive
2026-08-12

Active

typeprivate-unlimited
2026-08-12

Private Unlimited Company

address line11 Park Head Road
2026-08-12

1 PARK HEAD ROAD

post townNewcastle Upon Tyne
2026-08-12

NEWCASTLE UPON TYNE