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PERIOD RESTORATION (HAMPSHIRE) LTD
Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
ActiveltdINC 2012SIC 43341
Company Information
Registered AddressHartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
Incorporated16 November 2012
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2025
Accounts Last Filed30 April 2023
Accounts Type30
Confirmation Next Due30 November 2024
Confirmation Last Filed16 November 2023
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-5,218 | £315 | £436 | £-2,979 | £1,762 | £-32,090 | £-22,709 | £-22,926 | £6,905 |
| Cash | — | £6,654 | £6,654 | £3,850 | £3,850 | £10,683 | £2,163 | £7,664 | £19,417 |
| Current assets | — | £32,485 | £34,751 | £11,257 | £21,506 | £32,982 | £10,097 | £8,767 | £67,991 |
| Fixed assets | £33,109 | £44,145 | £50,586 | £29,697 | £13,979 | £17,528 | £23,371 | £36,101 | £30,957 |
| Creditors | £97,983 | £59,406 | £29,347 | £22,241 | £20,380 | £65,438 | £34,759 | £54,730 | £78,615 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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