3 PENTA COURT LIMITED
Company details
- Registered name
- 3 PENTA COURT LIMITED
- Company number
- 06049004
- Registered office
- 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 January 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
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.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/09/2018 | Person with significant control ceased | Mr David Harry Hyman | — |
| 25/09/2018 | Person with significant control added | — | Penta Court Holdings Limited |
| 16/06/2016 | Person with significant control added | — | Mr David Harry Hyman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for 3 PENTA COURT 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About 3 PENTA COURT LIMITED (06049004)
3 PENTA COURT LIMITED is a private limited company incorporated on 11 January 2007 and registered in the United Kingdom under company number 06049004. Its registered office is at 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr David Harry Hyman. 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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