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Companies House/Hatfield/Company profile

PLANNED ACTION HOLDINGS LIMITED

Active
04223200·incorporated 2001-05-25

PLANNED ACTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 May 2001 at Companies House (number 04223200; OpenRegistry canonical ID GB-04223200-planned-action-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,182 active companies registered in Hatfield, Hertfordshire (postcode AL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-25
Registered Address
BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PLANNED ACTION HOLDINGS LIMITED

Financials

Check financials of PLANNED ACTION HOLDINGS LIMITED

Filings

Check filing history of PLANNED ACTION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

PLANNED ACTION HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Roger David Hammond born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • 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:

  • Mr Gavin Anthony Mcfayden born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janice Mcfayden born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Robert Mcfayden born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04223200.

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