HP

H. PEEL & SONS LIMITED

Active

Company number 02463540

Dewsbury · Incorporated 26 January 1990

Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

Last updated on 25 March 2026

Joinery installation · SIC 43320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Northern Bear Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Legacy
Mortgage
20 June 2012 View
Accounts With Accounts Type Small
Accounts
29 May 2012 View
Legacy
Mortgage
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Auditors Resignation Company
Auditors
6 December 2009 View
Accounts With Accounts Type Small
Accounts
9 June 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Accounts
28 June 2007 View
Legacy
Accounts
27 June 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Small
Accounts
24 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Address
28 November 2005 View
Accounts With Accounts Type Small
Accounts
6 July 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Small
Accounts
2 July 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Small
Accounts
2 July 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Small
Accounts
1 July 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Small
Accounts
20 June 1999 View
Legacy
Annual Return
13 March 1999 View
Accounts With Accounts Type Small
Accounts
8 June 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Annual Return
13 May 1997 View
Statement Of Affairs
Miscellaneous
22 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Capital
4 April 1997 View
Resolution
Resolution
27 March 1997 View
Legacy
Address
27 March 1997 View
Memorandum Articles
Incorporation
21 March 1997 View
Legacy
Capital
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Accounts With Accounts Type Full
Accounts
3 March 1997 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Accounts With Accounts Type Small
Accounts
31 March 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 July 1994 View
Legacy
Annual Return
7 April 1994 View
Accounts With Accounts Type Small
Accounts
27 June 1993 View
Legacy
Annual Return
11 February 1993 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Small
Accounts
7 February 1992 View
Legacy
Address
7 February 1992 View
Accounts With Accounts Type Small
Accounts
15 October 1991 View
Legacy
Annual Return
12 April 1991 View
Legacy
Address
16 May 1990 View
Legacy
Address
16 May 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Accounts
14 February 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Address
1 February 1990 View
Legacy
Officers
1 February 1990 View
Incorporation Company
Incorporation
26 January 1990 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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  • Credit score & payment risk
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  • Recommended credit limit

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