Pell Plant Hire Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Pell, Simon John · Director appointed 2006-08-24
• Pell, Stephen Anthony John · Director appointed 2000-03-28 resigned 2025-06-05
• Pell, Shaun Anthony · Director appointed 2000-03-28 resigned 2006-08-24
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-03-28 resigned 2000-03-28
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-03-28 resigned 2000-03-28

People with significant control (3)

• Mr Stephen Anthony John Pell Ceased 2025-06-06
  Individual Psc · British · resident in United Kingdom · born 12/1949 · notified 2016-05-28
  Significant influence or control
• Pell Holdings Ltd Active
  Corporate Entity Psc · notified 2020-10-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Simon John Pell Active
  Individual Psc · British · resident in United Kingdom · born 2/1985 · notified 2016-08-24
  Significant influence or control

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 039576270004
  Held by Barclays Security Trustee Limited
  Created 2022-10-27
• A registered charge Outstanding 039576270003
  Held by Barclays Bank PLC
  Created 2016-03-31
  Denholme, listoft, hogsthorpe, skegness, lincolnshire.
• A registered charge Outstanding 039576270002
  Held by Barclays Bank PLC
  Created 2015-10-23
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-07-29
  F/H property k/a listoft potato company site listoft hogsthorpe skegness lincolnshire t/no LL59205.

Recent filings (15)

• 2026-03-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-10 Total-exemption-full accounts AA Accounts
• 2025-12-04 Termination director company with name termination date TM01 Officers
• 2025-12-04 Cessation of a person with significant control PSC07 PSC
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Total-exemption-full accounts AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Total-exemption-full accounts AA Accounts
• 2023-04-28 Director details changed CH01 Officers
• 2023-04-28 Change to a person with significant control PSC04 PSC
• 2023-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-29 Total-exemption-full accounts AA Accounts
• 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.