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"https://find-and-update.company-information.service.gov.uk/company/05505179/filing-history/MTgwMjEyNzMzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05505179/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "HENDY, Mark Dean", "person_url": "/person/7747937", "role": "director", "appointed_on": "2005-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:51:04+00:00" }, { "name": "BRITTAIN, Kathleen", "person_url": "/person/7747952", "role": "secretary", "appointed_on": "2005-07-11", "resigned_on": "2015-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:51:03+00:00" }, { "name": "THEYDON SECRETARIES LIMITED", "person_url": "/person/5351999", "role": "corporate-secretary", "appointed_on": "2005-07-11", "resigned_on": "2005-07-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:51:04+00:00" }, { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2005-07-11", "resigned_on": "2005-07-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:51:04+00:00" } ], "psc": [ { "name": "Mr Mark Dean Hendy", "kind": "individual-person-with-significant-control", "person_url": "/person/3122033", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+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." }