HL
H.L.PERFITT LIMITED
ActiveCompany 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 roundsNo 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
No filings match this type.
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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