Palmer Hargreaves (UK) Limited. Head office in Leamington Spa. Check Director.

Palmer Hargreaves (UK) Limited, Leamington Spa

Palmer Hargreaves (Uk) Limited is a private limited company. Formerly, it was named Palmer Hargreaves Wallis Tomlinson Limited (changed on 2010-06-01). Situated at 44 Oxford Street, Leamington Spa CV32 4RA, this 27 years old company was incorporated on 1996-09-20 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
1 director can be found in this enterprise: Joern L. (appointed on 19 December 2018).

About
Name: Palmer Hargreaves (UK) Limited
Number: 03252935
Incorporation date: 1996-09-20
End of financial year: 30 September


Address:	44 Oxford Street Leamington Spa CV32 4RA
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Palmer Hargreaves Holdings Limited

30 September 2021 - 30 September 2021

Address	19 Waterloo Place Warwick Street, Leamington Spa, CV32 5LA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, Cardiff
Registration number	06668219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Palmer Hargreaves Limited

6 April 2016 - 30 September 2021

Address	18 Parade, Leamington Spa, CV32 4DW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01716002
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Palmer Hargreaves (Uk) Limited confirmation statement filing is 2024-08-22. The most recent confirmation statement was submitted on 2023-08-08. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Palmer Hargreaves Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Warwick Street, CV32 5LA Leamington Spa. Palmer Hargreaves Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Parade, CV32 4DW Leamington Spa.

Company filing

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AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 13th, February 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 13th, February 2023 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 28th, March 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 16th, April 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 13th, March 2020 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 21st, June 2019 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 12th, January 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 31st, December 2016 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 29th, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 9th October 2015 capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (7 pages)
AA	Accounts made up to Monday 30th September 2013 filed on: 6th, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
AA	Accounts made up to Friday 30th September 2011 filed on: 21st, March 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 30th September 2010 filed on: 14th, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th September 2009 filed on: 2nd, January 2010 \| accounts	Free Download (19 pages)
363a	Annual return made up to Friday 2nd October 2009 filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 30th September 2008 filed on: 27th, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 25th, October 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 25th, October 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, November 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, November 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th October 2003 filed on: 20th, October 2003 \| annual return	Free Download (10 pages)
363a	Annual return made up to Monday 20th October 2003 filed on: 20th, October 2003 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 14th, October 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 14th, October 2002 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 3rd October 2002 filed on: 3rd, October 2002 \| annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 3rd October 2002 filed on: 3rd, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 22nd November 2001 filed on: 22nd, November 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd November 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 22nd November 2001 filed on: 22nd, November 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd November 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 14th, December 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 14th, December 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th October 2000 filed on: 9th, October 2000 \| annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Director's particulars changed annual return
363s	Annual return made up to Monday 9th October 2000 filed on: 9th, October 2000 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 1999 filed on: 2nd, March 2000 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 1999 filed on: 2nd, March 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, January 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, January 2000 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 24th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 24th, May 1999 \| accounts	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 22nd, September 1998 \| annual return	Free Download
363a	Annual return made up to Tuesday 22nd September 1998 filed on: 22nd, September 1998 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd September 1998 filed on: 22nd, September 1998 \| annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed filed on: 22nd, September 1998 \| annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 9th, June 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 9th, June 1998 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd October 1997 filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd October 1997 filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)

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