OpenRegistry
Companies House/Hassocks/Company profile

PEMBROKE HOLDINGS LIMITED

Active
11955783·incorporated 2019-04-20

PEMBROKE HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 April 2019 at Companies House (number 11955783; OpenRegistry canonical ID GB-11955783-pembroke-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,661 active companies registered in Hassocks, West Sussex (postcode BN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-20
Registered Address
PRIESTFIELD FARM HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of PEMBROKE HOLDINGS LIMITED

Shareholders

Look up shareholders of PEMBROKE HOLDINGS LIMITED

Financials

Check financials of PEMBROKE HOLDINGS LIMITED

Filings

Check filing history of PEMBROKE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROKE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Dominik Jaworski born 1981 resident in England, British national. Notified 2019-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ewa Jaworski born 1984 resident in England, British national. Notified 2019-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karina Murrell born 1979 resident in England, British national. Notified 2019-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Karina Murrell born 1949 resident in United Kingdom, British national. Notified 2019-04-20. Ceased 2019-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ewa Jaworski born 1948 resident in United Kingdom, British national. Notified 2019-04-20. Ceased 2019-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hassocks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11955783.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.