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Company number
05147665

NORMAN A. PERONI (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORMAN A. PERONI (HOLDINGS) LIMITED
Company number
05147665
Registered office
UNIT 18C CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, HP5 2PX, ENGLAND · 186 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2004
Status
Active
Age
22 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Hathaway
owns 25–50% of shares
Notified 06/04/2016
Mr Philip James Gee
owns 25–50% of shares (through a trust)
Notified 01/12/2017
Mrs Sheila Elsie Peroni
owns 25–50% of shares
Notified 01/12/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Hathaway
born 09/1962 · England owns 25–50% of shares Notified 06/04/2016
Mr Philip James Gee
born 07/1949 · England owns 25–50% of shares Notified 01/12/2017
Mrs Sheila Elsie Peroni
born 06/1937 · England owns 25–50% of shares Notified 01/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2017 Person with significant control added Mrs Sheila Elsie Peroni
01/12/2017 Person with significant control added Mr Philip James Gee
06/04/2016 Person with significant control added Mr Paul Hathaway

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 130 129
Net assets 130 129
Employees (avg) 1 1

Documents for NORMAN A. PERONI (HOLDINGS) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NORMAN A. PERONI (HOLDINGS) LIMITED?
According to the official registry, the company number of NORMAN A. PERONI (HOLDINGS) LIMITED is 05147665.
Where is NORMAN A. PERONI (HOLDINGS) LIMITED registered?
The registered office is UNIT 18C CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, HP5 2PX, ENGLAND.
What is the SIC code of NORMAN A. PERONI (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NORMAN A. PERONI (HOLDINGS) LIMITED?
Mr Paul Hathaway is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of NORMAN A. PERONI (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NORMAN A. PERONI (HOLDINGS) LIMITED (05147665)

NORMAN A. PERONI (HOLDINGS) LIMITED is a private limited company incorporated on 8 June 2004 and registered in the United Kingdom under company number 05147665. Its registered office is at UNIT 18C CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, HP5 2PX, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Paul Hathaway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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