PETER HADDOCK LIMITED

active Company number 00575508

Private Limited by Shares · Incorporated on 11th Dec 1956

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SIC code: 74990
Registered office: London, EC4A 2HS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PETER HADDOCK LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 1956 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

43 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Gray	Director	5th Dec 2025		British	View profile
David Thomson	Director	22nd Dec 2017		British	View profile
D.C. Thomson Consumer Products Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
D.C. THOMSON NEWCO LIMITED	17009413	3rd Feb 2026	active
EMANATA STUDIOS LIMITED	10104376	5th Apr 2016	active
BEANO STUDIOS LIMITED	10054526	10th Mar 2016	active
D.C. THOMSON DEVELOPMENTS LIMITED	08968993	31st Mar 2014	active
ADDEDPEPPA LIMITED	08733474	15th Oct 2013	dissolved

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 1956
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Dec 1956 Company incorporated
31st Dec 1991 Ethel Haddock resigned as Director
22nd Jul 1993 Andrew Thomson appointed as Director
22nd Jul 1993 Christopher Thomson appointed as Director
7th Nov 2000 Charles Heselton resigned as Director
28th May 2001 Peter Haddock resigned as Director
13th Mar 2002 Mark Battles appointed as Director
1st Sep 2002 Mark Battles appointed as Secretary
1st Sep 2002 David Haddock resigned as Secretary
15th Feb 2006 Mark Battles resigned as Director
15th Feb 2006 Mark Battles resigned as Secretary
7th Apr 2006 David Haddock appointed as Secretary
6th Nov 2006 Rodney Noon appointed as Director
1st Apr 2008 Carolyn Meah appointed as Director
31st Mar 2010 Rodney Noon appointed as Secretary
31st Mar 2010 David Haddock resigned as Director
31st Mar 2010 David Haddock resigned as Secretary
31st May 2010 Patricia Hornby resigned as Director
25th Nov 2010 Paul Taylor appointed as Director
25th Nov 2010 Stewart Bailey appointed as Director
25th Nov 2010 Robert Daly appointed as Director
25th Nov 2010 Rodney Noon resigned as Secretary
25th Nov 2010 Susan Staunton appointed as Secretary
25th Nov 2010 Andrew Thomson resigned as Director
25th Nov 2010 Christopher Thomson resigned as Director
5th Jan 2012 Rodney Noon resigned as Director
25th Jan 2012 Carolyn Meah resigned as Director
6th Apr 2016 D.C. Thomson Consumer Products Limited appointed as Corporate PSC
22nd Dec 2017 David Thomson appointed as Director
22nd Dec 2017 Paul Taylor resigned as Director
22nd Dec 2017 Stewart Bailey resigned as Director
23rd May 2018 Susan Staunton resigned as Secretary
5th Dec 2025 Benjamin Gray appointed as Director
31st Dec 2025 Robert Daly resigned as Director
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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