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Pyke (Shc)

13150424

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

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 account

Officers

Mrs Janet Rosemary Harvie-Clark

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Ms Suzannah Harvie-Clark

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

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

Suzannah Harvie-Clark

director · Since 21/01/2021

British · England · Age 57

Janet Rosemary Harvie-Clark

director · Since 21/01/2021

British · England · Age 81

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 81

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

Notified 21/01/2021

Ms Suzannah Harvie-Clark

25–50% votes

British · England · Age 57

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

Change History

statusactive
2026-08-12

Active

typeprivate-unlimited
2026-08-12

Private Unlimited Company

address line1Redhatch Lodge
2026-08-12

REDHATCH LODGE

post townHenley On Thames
2026-08-12

HENLEY ON THAMES

officer appointedDOUGLAS, Charlotte Robyn
2026-08-12
officer appointedDOUGLAS, Lola Rose
2026-08-12
officer appointedHARVIE-CLARK, Janet Rosemary
2026-08-12
officer appointedHARVIE-CLARK, Suzannah
2026-08-12