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Peter Hartnell Precious Metals Holdings Limited

17103797

active
ltd
england wales
Companies House
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 production

Officers

Naomi Julia Hartnell

director · Since 19/03/2026

British · England · Age 72

Peter Luce Ariel Hartnell

director · Since 19/03/2026

British · England · Age 73

Persons with Significant Control

Mr Peter Luce Ariel Hartnell

75–100% shares
75–100% votes
Appoint directors

British · England · Age 73

Cherry House, 9 Oakridge Avenue, Radlett, WD7 8EN

Notified 19/03/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Cherry House
2026-05-01

CHERRY HOUSE

post townRadlett
2026-05-01

RADLETT

officer appointedHARTNELL, Naomi Julia
2026-05-01
officer appointedHARTNELL, Peter Luce Ariel
2026-05-01

Filing History9 filings

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
RESOLUTIONS

resolution

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