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Peter Hartnell Precious Metals Holdings Limited
17103797
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Cherry House, 9 Oakridge Avenue, Radlett, WD7 8EN
Incorporated 19/03/2026
Compliance
Next accounts due
19/12/2027
On track
Confirmation statement
Last:
Due 01/04/2027
On track
Industry
24410
Precious metals productionOfficers
Persons with Significant Control
Mr Peter Luce Ariel Hartnell
25–50% shares
25–50% votes
British · England · Age 73
Cherry House, 9 Oakridge Avenue, Radlett, WD7 8EN
Notified 19/03/2026
Mrs Naomi Julia Hartnell
25–50% shares
25–50% votes
British · United Kingdom · Age 73
Cherry House, 9 Oakridge Avenue, Radlett, WD7 8EN
Notified 02/04/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → Cherry House
2026-05-01CHERRY HOUSE
post town → Radlett
2026-05-01RADLETT
Filing History12 filings
PSC changed
change to a person with significant control
13/08/20262 pages · PDF
PSC notified
notification of a person with significant control
13/08/20262 pages · PDF
MA
memorandum articles
03/05/202626 pages · PDF
RESOLUTIONS
resolution
02/04/20261 page · PDF
SH20
legacy
02/04/20261 page · PDF
SH19
capital statement capital company with date currency figure
02/04/20263 pages · PDF
CAP-SS
legacy
02/04/20261 page · PDF
Shares allotted
capital allotment shares
01/04/20264 pages · PDF
SH08
capital name of class of shares
01/04/20262 pages · PDF
SH02
capital alter shares subdivision
01/04/20266 pages · PDF
RESOLUTIONS
resolution
01/04/20261 page · PDF
Incorporated
incorporation company
19/03/202620 pages · PDF