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Pguk Eot Limited

16784697

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

63-66 Hatton Garden, London, EC1N 8LE
Incorporated 14/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Medwyn Lloyd Hughes

secretary · Since 14/10/2025

Also on 7 other boards

Mr Medwyn Lloyd Hughes

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Ms Catherine Elizabeth Parson

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Miss Justine Chamberlain

director · Since 12/11/2025

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Philip John Sharnock

director · Since 12/11/2025

RETIRED

BRITISH · ENGLAND · Age 76

Also on 17 other boards

Mr Christopher Tayler

director · Since 12/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 80

Medwyn Lloyd Hughes

secretary · Since 14/10/2025

Medwyn Lloyd Hughes

director · Since 14/10/2025

British · United Kingdom · Age 77

Catherine Elizabeth Parson

director · Since 14/10/2025

British · United Kingdom · Age 70

Christopher Tayler

director · Since 12/11/2025

British · England · Age 80

Justine Chamberlain

director · Since 12/11/2025

British · England · Age 54

Philip John Sharnock

director · Since 12/11/2025

British · England · Age 76

Persons with Significant Control

Miss Justine Chamberlain

Significant control

British · England · Age 54

63-66 Hatton Garden, London, EC1N 8LE

Notified 12/11/2025

Mr Philip John Sharnock

Significant control

British · England · Age 76

63-66 Hatton Garden, London, EC1N 8LE

Notified 12/11/2025

Mr Christopher Tayler

Significant control

British · England · Age 80

63-66 Hatton Garden, London, EC1N 8LE

Notified 12/11/2025

Former PSCs

Mr Medwyn Lloyd Hughes

Ceased 12/11/2025

Ms Catherine Elizabeth Parson

Ceased 12/11/2025

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line163-66 Hatton Garden
2026-08-19

63-66 HATTON GARDEN

post townLondon
2026-08-19

LONDON

officer appointedHUGHES, Medwyn Lloyd
2026-08-19
officer appointedCHAMBERLAIN, Justine
2026-08-19
officer appointedHUGHES, Medwyn Lloyd
2026-08-19
officer appointedPARSON, Catherine Elizabeth
2026-08-19
officer appointedSHARNOCK, Philip John
2026-08-19
officer appointedTAYLER, Christopher
2026-08-19