PLANACTIVE LIMITED

Company summary

Company number: 02690243
Status: ACTIVE
Incorporated / age: 24 February 199234 years
Registered office: 3 Rushgrove Cottages, Holthead, Slaithwaite, Huddersfield, West Yorkshire, HD7 5TY, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:40 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Rushgrove Cottages, Holthead, Slaithwaite, Huddersfield, West Yorkshire, HD7 5TY, United Kingdom
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRST, Stephen Richie ACTIVE	Secretary	01 Dec 1995				Rushgrove House, Holt Head Slaithwaite, Huddersfield, HD7 5TY
HIRST, Stephen Richie ACTIVE	Director	01 Dec 1995		United Kingdom	August 1956	Rushgrove House, Holt Head Slaithwaite, Huddersfield, HD7 5TY
HIRST, Lorraine RESIGNED	Secretary	01 Mar 2003	28 Feb 2012			Rushgrove House, Holt Head Slaithwaite, Huddersfield, West Yorkshire, HD7
HIRST, Mary RESIGNED	Secretary	08 Jan 1996	01 Mar 2003			Rushgrove Farm Holt Head, Slaithwaite, Huddersfield, West Yorkshire
WOOD, Stuart RESIGNED	Secretary	06 Mar 1992	01 Dec 1995			997 Manchester Road, Linthwaite, Huddersfield, HD7 5LS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 1992	06 Mar 1992			26, Church Street, London, NW8 8EP
HIRST, Gary RESIGNED	Director	01 Mar 2003	28 Feb 2013	United Kingdom	August 1984	Rushgrove House, Slaithwaite Road Slaithwaite, Huddersfield, West Yorkshire, HD7 5TY
LESLIE, Hirst RESIGNED	Director	01 Apr 1992	22 May 2017	United Kingdom	December 1929	Rushgrove Farm Holt Head, Slaithwaite, Huddersfield, W Yorkshire, HD7 5TY
TURNER, John RESIGNED	Director	06 Mar 1992	01 Apr 1992	United Kingdom	March 1946	Oakwood 104 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0TA
WOOD, Stuart RESIGNED	Director	06 Mar 1992	01 Dec 1995		January 1942	997 Manchester Road, Linthwaite, Huddersfield, HD7 5LS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 1992	06 Mar 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HIRST, Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 28 Feb 2012
Address: Rushgrove House, Holt Head Slaithwaite, Huddersfield, West Yorkshire, HD7

HIRST, Gary RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Rushgrove House, Slaithwaite Road Slaithwaite, Huddersfield, West Yorkshire, HD7 5TY

LESLIE, Hirst RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 22 May 2017
Country of Residence: United Kingdom
Date of birth: December 1929
Address: Rushgrove Farm Holt Head, Slaithwaite, Huddersfield, W Yorkshire, HD7 5TY

TURNER, John RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Oakwood 104 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0TA

Created	Status	Filings
13 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

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