Pyke (Thc)

13167284

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

Abernethy House 7 Mount Vernon, Hampstead, London, NW3 6QS

Incorporated 29/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64991

Security dealing on own account

Officers

Mrs Janet Rosemary Harvie-Clark

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mrs Sarah Margaret Dewar Harvie-Clark

director · Since 29/01/2021

SOLICITOR

BRITISH · SCOTLAND · Age 51

Mr Tom Barnaby Harvie-Clark

director · Since 29/01/2021

ECONOMIST

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Janet Rosemary Harvie-Clark

director · Since 29/01/2021

British · England · Age 81

Sarah Margaret Dewar Harvie-Clark

director · Since 29/01/2021

British · Scotland · Age 51

Tom Barnaby Harvie-Clark

director · Since 29/01/2021

British · Scotland · Age 53

Persons with Significant Control

Mrs Janet Rosemary Harvie-Clark

75–100% shares

25–50% votes

British · England · Age 81

Abernethy House, 7 Mount Vernon, London, NW3 6QS

Notified 29/01/2021

Mrs Sarah Margaret Dewar Harvie-Clark

25–50% votes

British · Scotland · Age 51

Abernethy House, 7 Mount Vernon, London, NW3 6QS

Notified 29/01/2021

Change History

status → active

2026-08-12

Active

type → private-unlimited

2026-08-12

Private Unlimited Company

address line1 → Abernethy House 7 Mount Vernon

2026-08-12

ABERNETHY HOUSE 7 MOUNT VERNON

post town → London

2026-08-12

LONDON

officer appointed → HARVIE-CLARK, Janet Rosemary

2026-08-12

officer appointed → HARVIE-CLARK, Sarah Margaret Dewar

2026-08-12

officer appointed → HARVIE-CLARK, Tom Barnaby

2026-08-12