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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01195326/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01195326/filing-history/MTQ5MzQ1NjYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01195326/filing-history" }, "confirmation_statement": { "next_due": "2027-03-27", "last_made_up": "2026-03-13" }, "officers": [], "psc": [ { "name": "Mr Carl Otto Hakan Giljam", "kind": "individual-person-with-significant-control", "person_url": "/person/754049", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-13", "ceased_on": "2017-12-29", "nationality": "Swedish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Julie Dawn Wint", "kind": "individual-person-with-significant-control", "person_url": "/person/2527963", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-03-13", "ceased_on": "2018-11-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Hambleton Bard Holdings (Cyprus) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-12-31", "ceased_on": "2021-03-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Carl Giljam", "kind": "individual-person-with-significant-control", "person_url": "/person/751717", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-03-30", "ceased_on": "2022-03-28", "nationality": "Swedish", "country_of_residence": "Cyprus", "source": "snapshot" }, { "name": "Mr Jean Frederic Chagnon", "kind": "individual-person-with-significant-control", "person_url": "/person/2245494", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-23", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Canada", "source": "snapshot" }, { "name": "Hambleton Bard International Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01314687", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-03-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }