HL

H.L.PERFITT LIMITED

Active

Company number 01012287

Ipswich · Incorporated 25 May 1971

Wherstead Park The Street, Wherstead, Ipswich, Suffolk, IP9 2BJ

Last updated on 25 March 2026

Cutting, shaping and finishing of stone · SIC 23700


Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
26 October 2026
5 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
East Of England Co-Operative Society Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Legacy
Other
31 August 2024 View
Legacy
Accounts
31 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Other
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Other
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Legacy
Accounts
12 October 2022 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
27 October 2021 View
Legacy
Other
27 October 2021 View
Legacy
Other
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2020 View
Legacy
Accounts
28 October 2020 View
Legacy
Other
28 October 2020 View
Legacy
Other
28 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Legacy
Other
10 October 2018 View
Legacy
Other
10 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2018 View
Legacy
Accounts
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2017 View
Legacy
Accounts
3 October 2017 View
Legacy
Other
3 October 2017 View
Legacy
Other
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2016 View
Legacy
Accounts
26 October 2016 View
Legacy
Other
26 October 2016 View
Legacy
Other
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2013 View
Auditors Resignation Company
Auditors
16 May 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Accounts With Accounts Type Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date
Annual Return
28 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Address
29 January 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Small
Accounts
3 April 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Small
Accounts
7 April 1999 View
Legacy
Mortgage
5 March 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
25 August 1998 View
Accounts With Accounts Type Small
Accounts
24 March 1998 View
Legacy
Annual Return
25 November 1997 View
Auditors Resignation Company
Auditors
21 August 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Mortgage
10 February 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Small
Accounts
3 April 1996 View
Legacy
Annual Return
27 October 1995 View
Legacy
Mortgage
15 August 1995 View
Accounts With Accounts Type Small
Accounts
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Small
Accounts
24 March 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Small
Accounts
9 March 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Small
Accounts
22 June 1992 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Small
Accounts
26 March 1991 View
Legacy
Annual Return
22 November 1990 View
Legacy
Mortgage
5 November 1990 View
Accounts With Accounts Type Small
Accounts
10 August 1990 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Small
Accounts
18 September 1989 View
Accounts With Accounts Type Small
Accounts
20 June 1988 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Small
Accounts
25 September 1987 View
Legacy
Annual Return
25 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 June 1986 View
Accounts With Accounts Type Small
Accounts
17 June 1986 View
Legacy
Officers
3 May 1986 View
Incorporation Company
Incorporation
25 May 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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