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Pyke (Shc)

13150424

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

REDHATCH LODGE, HENLEY ON THAMES, RG9 4AF
Incorporated 21/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account

Officers

Mrs Janet Rosemary Harvie-Clark

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Ms Suzannah Harvie-Clark

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Charlotte Robyn Douglas

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 21

Lola Rose Douglas

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 19

Persons with Significant Control

Mrs Janet Rosemary Harvie-Clark

25–50% votes

British · England · Age 80

Redhatch Lodge, Woodlands Road, Henley On Thames, RG9 4AF

Notified 21/01/2021

Ms Suzannah Harvie-Clark

25–50% votes

British · England · Age 56

Redhatch Lodge, Woodlands Road, Henley On Thames, RG9 4AF

Notified 21/01/2021

Charlotte Robyn Douglas

25–50% shares

British · United Kingdom · Age 21

Redhatch Lodge, Woodlands Road, Henley On Thames, RG9 4AF

Notified 16/02/2026

Lola Rose Douglas

25–50% shares

British · United Kingdom · Age 19

Redhatch Lodge, Woodlands Road, Henley On Thames, RG9 4AF

Notified 16/02/2026