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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01580532/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01580532/filing-history/NDcxMDg3ODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01580532/filing-history" }, "confirmation_statement": { "next_due": "2026-11-10", "last_made_up": "2025-10-27" }, "officers": [ { "name": "BURNINGHAM, Roger Ernest", "person_url": "/person/6281257", "role": "director", "appointed_on": null, "resigned_on": "1991-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HARDING, Cyril Robert", "person_url": "/person/6281254", "role": "director", "appointed_on": null, "resigned_on": "1992-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HARDING, Susan", "person_url": "/person/6281294", "role": "director", "appointed_on": null, "resigned_on": "1992-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HARDING, Susan", "person_url": "/person/6281294", "role": "secretary", "appointed_on": null, "resigned_on": "1992-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HARDING, Susan", "person_url": "/person/6281289", "role": "secretary", "appointed_on": null, "resigned_on": "1993-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HARDING, Cyril Robert", "person_url": "/person/6281254", "role": "secretary", "appointed_on": "1992-11-07", "resigned_on": "1999-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HUNT, Ernest Herbert", "person_url": "/person/6281270", "role": "secretary", "appointed_on": "1999-03-25", "resigned_on": "2012-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HARDING, Jennifer Kay", "person_url": "/person/6196215", "role": "director", "appointed_on": "2015-06-17", "resigned_on": "2026-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" }, { "name": "HARDING, Cyril Robert", "person_url": "/person/6281254", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:53:08+00:00" } ], "psc": [ { "name": "Mr Cyril Robert Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/1044789", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }