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"https://find-and-update.company-information.service.gov.uk/company/00637736/filing-history/MjYyNTEwNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-29", "filing_date": "1990-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00637736/accounts/1989-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00637736/filing-history/NDI3NTA1MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-29", "filing_date": "1989-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00637736/accounts/1988-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00637736/filing-history/MjE4NjMwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-29", "filing_date": "1988-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00637736/accounts/1987-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00637736/filing-history/MTA0MDA2NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-29", "filing_date": "1987-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00637736/accounts/1986-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00637736/filing-history/MTM0NjAzMzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00637736/filing-history" }, "confirmation_statement": { "next_due": "2026-12-01", "last_made_up": "2025-11-17" }, "officers": [], "psc": [ { "name": "Mr Thomas Peter James Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/5011298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anne Frances Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/447742", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Thomas Roger Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/5013794", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anne Frances Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/447742", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-09-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Peter James Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/5011297", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }