# H.h.pegg Limited

## Details

- **Company number:** [00346994](https://find-and-update.company-information.service.gov.uk/company/00346994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1938
- **Registered office:** FAIRBURN HOUSE FAIRBURN HOUSE, PARK LANE, ALLERTON BYWATER, WF10 2AT
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [Papico Limited](/group/10458) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Anthony David | director | 8 Feb 2021 |  |
| JOHNSTON-KNIGHT, Paul | director | 8 Feb 2021 |  |
| SPIERS, Keith | director | 1 Apr 2008 |  |
| SERRANO, Helen Mary | director | 1 Apr 2008 | 8 Feb 2021 |
| LADD, John Curtis | director | 8 Aug 2005 | 8 Feb 2021 |
| HOUSEMAN, David Robert | director | 26 Apr 2001 | 8 Feb 2021 |
| SERRANO, Helen Mary | secretary | 22 Feb 2001 | 8 Feb 2021 |
| STEIDL, Nicholas William | director | - | 8 Feb 2021 |
| LADD, John Curtis | secretary | 1 Dec 1995 | 7 Aug 2005 |
| LADD, John Curtis | director | - | 1 Jan 2005 |
| LANGLOIS, Allen Brian | director | 2 Apr 1997 | 1 Jan 2003 |
| DUNCAN, Clive | director | - | 28 Feb 2002 |
| WILLIAMS, Raymond Hargis | director | - | 17 Mar 2001 |
| CARTER, Dennis John | director | - | 29 Oct 1999 |
| URQUHART, Robert Hamilton | director | - | 17 Aug 1999 |
| HILL, Deborah Anne | secretary | - | 30 Nov 1995 |
| POLYBLANK, Arthur Pearce | director | - | 31 Aug 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peggs Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £71,130 | - | 3 |
| 31 Dec 2024 | £71,130 | - | 3 |
| 31 Dec 2023 | £71,130 | - | 3 |
| 31 Dec 2022 | £71,130 | £63,273 | 3 |
| 31 Dec 2021 | £45,497 | £54,070 | 6 |



## Owned by

H.h.pegg Limited → [Peggs Limited](/company/06504954) → [Papico Limited](/company/02363741)