HUGH PEARL (LAND DRAINAGE) LIMITED

Company summary

Company number: 00558951
Status: ACTIVE
Incorporated / age: 20 December 195570 years
Registered office: New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL, Lucinda Kate ACTIVE	Secretary	01 Apr 2007				New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
BRAY, Emily Jane ACTIVE	Director	04 Aug 2023		England	September 1969	Gannock Thatch, Gannock Green, Sandon, Buntingford, SG9 0RH, England
BRAY, Simon Marcus ACTIVE	Director	01 Sep 2015		England	March 1973	Gannock Thatch, Gannock Green, Sandon, Hertfordshire, SG9 0RH, England
HARMSTORF PEARL, Lucinda Kate ACTIVE	Director	04 Aug 2023		England	January 1976	24 Burnell Avenue, Burnell Avenue, Richmond, TW10 7YE, England
TOLHURST, Julian Alexander ACTIVE	Director	01 Sep 2015		England	October 1972	Pharisee House, Pharisee Green, Dunmow, CM6 1JN, England
TOLHURST, Samantha Ann ACTIVE	Director	04 Aug 2023		England	June 1971	Pharisee House, Pharisee Green, Dunmow, CM6 1JN, England
CLARE, David RESIGNED	Secretary		16 Feb 1996			46 Onslow Gardens, Ongar, Essex, CM5 9BQ
HUGHES, Richard Edward RESIGNED	Secretary	22 Feb 1996	01 Apr 2001			Rolfes Mill Lane, Stebbing, Dunmow, Essex, CM6 3SN
PAILTHORPE, Julie RESIGNED	Secretary	01 Apr 2001	31 Mar 2007			4 Cannons Lane, Fyfield, Ongar, Essex, CM5 0SE
HART, Colin RESIGNED	Director		24 Apr 2019	United Kingdom	July 1955	Dyers Green Farm Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SF
HUGHES, Richard Edward RESIGNED	Director		31 Mar 2007		January 1941	Rolfes Mill Lane, Stebbing, Dunmow, Essex, CM6 3SN
HYNDS, Andrew Leonard RESIGNED	Director	01 Apr 2008	30 Nov 2024	United Kingdom	November 1960	Newlands, Dyers End, Stambourne, Essex, CO9 4NE
PEARL, John William RESIGNED	Director		31 Mar 2013	United Kingdom	April 1944	Berwick Farm, Stanford Rivers, Ongar, Essex, CM5 9PY
PEARL, Margaret Aldington RESIGNED	Director		23 Dec 1998		June 1916	6 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS
READ, Kathleen Jane RESIGNED	Director	30 Apr 2013	18 Jan 2024	England	October 1946	New Farm, Newhouse Lane, Ongar, CM5 0DJ, England
ROWELL, Adrian RESIGNED	Director	01 Jan 2016	24 Mar 2026	England	June 1978	11 Churchfields, Great Yeldham, Halstead, Essex, CO9 4PX, England
WARD, Richard RESIGNED	Director	01 Jun 2004	25 May 2025	United Kingdom	April 1959	31 Weald Bridge Road, North Weald, Epping, Essex, CM16 6ES

PEARL, Lucinda Kate ACTIVE
Role: Secretary
Appointed on: 01 Apr 2007
Address: New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ

BRAY, Emily Jane ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: England
Date of birth: September 1969
Address: Gannock Thatch, Gannock Green, Sandon, Buntingford, SG9 0RH, England

BRAY, Simon Marcus ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: March 1973
Address: Gannock Thatch, Gannock Green, Sandon, Hertfordshire, SG9 0RH, England

HARMSTORF PEARL, Lucinda Kate ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: England
Date of birth: January 1976
Address: 24 Burnell Avenue, Burnell Avenue, Richmond, TW10 7YE, England

TOLHURST, Julian Alexander ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: October 1972
Address: Pharisee House, Pharisee Green, Dunmow, CM6 1JN, England

TOLHURST, Samantha Ann ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: England
Date of birth: June 1971
Address: Pharisee House, Pharisee Green, Dunmow, CM6 1JN, England

CLARE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1996
Address: 46 Onslow Gardens, Ongar, Essex, CM5 9BQ

HUGHES, Richard Edward RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 01 Apr 2001
Address: Rolfes Mill Lane, Stebbing, Dunmow, Essex, CM6 3SN

PAILTHORPE, Julie RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2007
Address: 4 Cannons Lane, Fyfield, Ongar, Essex, CM5 0SE

HART, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Dyers Green Farm Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SF

HUGHES, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Date of birth: January 1941
Address: Rolfes Mill Lane, Stebbing, Dunmow, Essex, CM6 3SN

HYNDS, Andrew Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Newlands, Dyers End, Stambourne, Essex, CO9 4NE

PEARL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Berwick Farm, Stanford Rivers, Ongar, Essex, CM5 9PY

PEARL, Margaret Aldington RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1998
Date of birth: June 1916
Address: 6 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS

READ, Kathleen Jane RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 18 Jan 2024
Country of Residence: England
Date of birth: October 1946
Address: New Farm, Newhouse Lane, Ongar, CM5 0DJ, England

ROWELL, Adrian RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: June 1978
Address: 11 Churchfields, Great Yeldham, Halstead, Essex, CO9 4PX, England

WARD, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 25 May 2025
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 31 Weald Bridge Road, North Weald, Epping, Essex, CM16 6ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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