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Pyke (Shc)
13150424
active
private unlimited
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Redhatch Lodge, Woodlands Road, Henley On Thames, RG9 4AF
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 accountOfficers
Mrs Janet Rosemary Harvie-Clark
director · Since 21/01/2021
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Mrs Janet Rosemary Harvie-Clark
25–50% votes
British · England
Notified 21/01/2021
Ms Suzannah Harvie-Clark
25–50% votes
British · England
Notified 21/01/2021
Charlotte Robyn Douglas
25–50% shares
British · United Kingdom
Notified 16/02/2026
Lola Rose Douglas
25–50% shares
British · United Kingdom
Notified 16/02/2026
Change History
status → active
2026-08-12Active
type → private-unlimited
2026-08-12Private Unlimited Company
address line1 → Redhatch Lodge
2026-08-12REDHATCH LODGE
post town → Henley On Thames
2026-08-12HENLEY ON THAMES
officer appointed → DOUGLAS, Charlotte Robyn
2026-08-12officer appointed → DOUGLAS, Lola Rose
2026-08-12officer appointed → HARVIE-CLARK, Janet Rosemary
2026-08-12officer appointed → HARVIE-CLARK, Suzannah
2026-08-12