PETHICK HOE LIMITED
Company details
- Registered name
- PETHICK HOE LIMITED
- Company number
- 03464965
- Registered office
- Hurst House, High Street, Ripley, Surrey, GU23 6AY
- Company type
- Private limited company
- Incorporated on
- 13 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SPEED 6591 LIMITED (to 16 Jan 1998)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2016 | Director resigned | THAVENOT, Alexander David Iltid | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Michael Clarfelt |
| 15/12/2003 | Director appointed | — | CLARFELT, Mark Michael |
| 15/12/2003 | Secretary appointed | — | FREEDMAN, David |
| 15/10/2003 | Director resigned | NASH, Angelo Frederick Mervyn | — |
| 15/10/2003 | Secretary resigned | NASH, Angelo Frederick Mervyn | — |
| 24/01/2003 | Director appointed | — | NASH, Angelo Frederick Mervyn |
| 31/12/1998 | Charge registered | — | Legal mortgage |
| 16/01/1998 | Registered name changed | SPEED 6591 LIMITED | PETHICK HOE LIMITED |
| 06/01/1998 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 06/01/1998 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 06/01/1998 | Director appointed | — | THAVENOT, Alexander David Iltid |
| 06/01/1998 | Secretary appointed | — | NASH, Angelo Frederick Mervyn |
| 13/11/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 13/11/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PETHICK HOE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PETHICK HOE LIMITED (03464965)
PETHICK HOE LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03464965. Its registered office is at Hurst House, High Street, Ripley, Surrey, GU23 6AY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Mark Michael Clarfelt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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