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Companies House/Hemel Hempstead/Company profile

PROACTIVE HOLDINGS LIMITED

Active
14470819·incorporated 2022-11-08

PROACTIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2022 at Companies House (number 14470819; OpenRegistry canonical ID GB-14470819-proactive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-08
Registered Address
UNIT 1 EASTMAN WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DU, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

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

Persons with significant control

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

  • Mr Kevin John Eaton born 1979 resident in England, British national. Notified 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dale Paul Makepeace born 1980 resident in England, British national. Notified 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Allan Millen born 1973 resident in England, British national. Notified 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14470819.

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