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"https://find-and-update.company-information.service.gov.uk/company/00870272/filing-history" }, "confirmation_statement": { "next_due": "2026-09-04", "last_made_up": "2025-08-21" }, "officers": [ { "name": "HIRSCH, Vincent Charles", "person_url": "/person/7901339", "role": "director", "appointed_on": "2019-09-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:35:04+00:00" } ], "psc": [ { "name": "Mr James Edward Barrass", "kind": "individual-person-with-significant-control", "person_url": "/person/2118471", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2019-09-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lisa Ann Barrass", "kind": "individual-person-with-significant-control", "person_url": "/person/2900135", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2019-09-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Henry Jessup", "kind": "individual-person-with-significant-control", "person_url": "/person/3876128", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2020-10-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Hargreaves", "kind": "individual-person-with-significant-control", "person_url": "/person/2375629", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2025-07-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vincent Charles Hirsch", "kind": "individual-person-with-significant-control", "person_url": "/person/5170531", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2019-09-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Karen Hirsch", "kind": "individual-person-with-significant-control", "person_url": "/person/2580168", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2019-09-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Theresa Mary Jessup", "kind": "individual-person-with-significant-control", "person_url": "/person/4978298", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Patricia Eleanor Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/3829845", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Ann Hargreaves", "kind": "individual-person-with-significant-control", "person_url": "/person/1883126", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "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": "2026-08-29T20:53:28.531633+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." }