DERNGATE HOUSE LIMITED

Company summary

Company number: 03053835
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA, England
Accounts due: 1 February 2027
Confirmation statement due: 21 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 03053835
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA, England
Accounts due: 1 February 2027
Confirmation statement due: 21 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKING, Peter William ACTIVE	Director	07 Oct 2002		England	October 1959	53, Park Avenue South, Northampton, Northamptonshire, NN3 3AB, United Kingdom
HACKING, Peter William RESIGNED	Secretary	05 May 1995	07 Oct 2002			27 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD
LASKEY, Simon RESIGNED	Secretary	07 Oct 2002	05 Mar 2007			26-28 Headlands, Kettering, Northamptonshire, NN15 7HP
HW KETTERING LIMITED RESIGNED	Secretary	05 Mar 2007	24 Dec 2014			26-28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	05 May 1995	05 May 1995			229 Nether Street, London, N3 1NT
CASEY, Stephen David RESIGNED	Director	05 May 1995	13 Jan 2003		October 1967	160 Loyd Road, Northampton, Northamptonshire, NN1 5JA
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	05 May 1995	05 May 1995			229 Nether Street, London, N3 1NT

HACKING, Peter William ACTIVE
Role: Director
Appointed on: 07 Oct 2002
Country of Residence: England
Date of birth: October 1959
Address: 53, Park Avenue South, Northampton, Northamptonshire, NN3 3AB, United Kingdom

HW KETTERING LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 24 Dec 2014
Address: 26-28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom

Created	Status	Filings
28 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1996	Outstanding
15 Nov 1996	Outstanding

No PSC exemptions are recorded for this company.

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