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"https://find-and-update.company-information.service.gov.uk/company/04900005/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [ { "name": "HAYLOCK, Adrian", "person_url": "/person/6842760", "role": "secretary", "appointed_on": "2003-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T11:14:07+00:00" }, { "name": "PITTMAN, Zac", "person_url": "/person/8660308", "role": "director", "appointed_on": "2003-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:08:11+00:00" }, { "name": "HAYLOCK, Adrian Mark", "person_url": "/person/6842760", "role": "director", "appointed_on": "2003-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:08:11+00:00" } ], "psc": [ { "name": "Mr Charles Daniel Haylock", "kind": "individual-person-with-significant-control", "person_url": "/person/819968", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-05-18", "ceased_on": "2021-06-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Ariya Haylock", "kind": "individual-person-with-significant-control", "person_url": "/person/511343", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-03", "ceased_on": "2026-02-06", "nationality": "Thai", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adrian Mark Haylock", "kind": "individual-person-with-significant-control", "person_url": "/person/97448", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Zac Pittman", "kind": "individual-person-with-significant-control", "person_url": "/person/5309976", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-01", "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." }