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Pyke (Thc)
13167284
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
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 accountOfficers
Mrs Janet Rosemary Harvie-Clark
director · Since 29/01/2021
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Tom Barnaby Harvie-Clark
director · Since 29/01/2021
ECONOMIST
BRITISH · SCOTLAND
Also on 1 other board
Persons with Significant Control
Mrs Janet Rosemary Harvie-Clark
75–100% shares
25–50% votes
British · England
Notified 29/01/2021
Mrs Sarah Margaret Dewar Harvie-Clark
25–50% votes
British · Scotland
Notified 29/01/2021
Change History
status → active
2026-08-12Active
type → private-unlimited
2026-08-12Private Unlimited Company
address line1 → Abernethy House 7 Mount Vernon
2026-08-12ABERNETHY HOUSE 7 MOUNT VERNON
post town → London
2026-08-12LONDON
officer appointed → HARVIE-CLARK, Janet Rosemary
2026-08-12officer appointed → HARVIE-CLARK, Sarah Margaret Dewar
2026-08-12officer appointed → HARVIE-CLARK, Tom Barnaby
2026-08-12