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Companies House/Elstree/Company profile

OBSERVICES PARKING CONSULTANCY LIMITED

Active
03182298·incorporated 1996-04-03

OBSERVICES PARKING CONSULTANCY LIMITED is an active UK private limited company, incorporated on 3 April 1996 at Companies House (number 03182298; OpenRegistry canonical ID GB-03182298-observices-parking-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 520 active companies registered in Elstree, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-03
Registered Address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-17. Financial year-end: 21/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OBSERVICES PARKING CONSULTANCY LIMITED has 2 persons with significant control on file:

  • Mr Douglas Charles Harris born 1964 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Protect Hearts Limited (England And Wales reg. 12348680). Notified 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Erskine Harewood born 1959 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Erskine Harewood born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Has significant influence or control

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