POLHURST LIMITED
Company details
- Registered name
- POLHURST LIMITED
- Company number
- 03495452
- Registered office
- Winston House, Dollis Park, London, N3 1HF
- Company type
- Private limited company
- Incorporated on
- 20 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 12 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 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 |
|---|---|---|---|
| 27/01/2025 | Director resigned | MURPHY, Peter Laurence | — |
| 22/11/2023 | Director appointed | — | MURPHY, Madeleine Sarah Mary |
| 22/11/2023 | Director appointed | — | MURPHY, James George |
| 31/07/2023 | Director appointed | — | SLANE, Matthew Martin |
| 17/12/2021 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Peter Laurence Murphy |
| 01/09/2014 | Secretary resigned | THOMPSON, Peter Mckelvey | — |
| 01/09/2014 | Secretary appointed | — | SLANE, Matthew Martin |
| 16/05/2013 | Charge registered | — | A registered charge |
| 16/05/2013 | Charge registered | — | A registered charge |
| 10/01/2012 | Charge registered | — | Account charge |
| 18/02/2008 | Secretary resigned | NOSWORTHY, George Edward | — |
| 18/02/2008 | Secretary appointed | — | THOMPSON, Peter Mckelvey |
| 22/03/2006 | Charge registered | — | Legal mortgage |
| 24/04/2003 | Charge registered | — | Legal mortgage |
| 24/04/2003 | Charge registered | — | Legal mortgage |
| 02/02/2001 | Charge registered | — | Mortgage debenture |
| 02/02/2001 | Charge registered | — | Legal mortgage |
| 29/06/1999 | Charge registered | — | Legal mortgage |
| 29/06/1999 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 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 POLHURST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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
3 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About POLHURST LIMITED (03495452)
POLHURST LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495452. Its registered office is at Winston House, Dollis Park, London, N3 1HF. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Peter Laurence Murphy. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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