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Companies House/Hemel Hempstead/Company profile

PROACTIVE UK LIMITED

Active
03647770·incorporated 1998-10-09

PROACTIVE UK LIMITED is an active UK private limited company, incorporated on 9 October 1998 at Companies House (number 03647770; OpenRegistry canonical ID GB-03647770-proactive-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47430 (Retail sale of audio and video equipment in specialised stores), one of 1,001 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-09
Registered Address
UNIT 1 EASTMAN WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROACTIVE UK LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PROACTIVE UK LIMITED has 1 person with significant control on file:

  • Proactive Central Limited (United Kingdom reg. 14405235). Notified 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Maureen Alice Hart born 1950 resident in United Kingdom, British national. Notified 2016-10-09. Ceased 2023-01-26.
    • Owns 25–50% of shares
  • Mr Neil Christian Hart born 1959 resident in United Kingdom, British national. Notified 2016-10-09. Ceased 2023-01-26.
    • Owns 25–50% of shares
  • Eastman Commercial Properties Limited (England reg. 14545047). Notified 2023-01-26. Ceased 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47430 (Retail sale of audio and video equipment in specialised stores):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03647770.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.