HUNTERGRANGE LIMITED
Overview
| Company Name | HUNTERGRANGE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04068082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUNTERGRANGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUNTERGRANGE LIMITED located?
| Registered Office Address | Suite 501 Unit 2, 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTERGRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUNTERGRANGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | Yes |
What are the latest filings for HUNTERGRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 54 Frobisher Rd Frobisher Road London N8 0QX England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Nov 03, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 040680820012, created on Aug 14, 2023 | 3 pages | MR01 | ||||||||||
Registration of charge 040680820013, created on Aug 14, 2023 | 3 pages | MR01 | ||||||||||
Registration of charge 040680820014, created on Aug 14, 2023 | 3 pages | MR01 | ||||||||||
Registration of charge 040680820015, created on Aug 14, 2023 | 3 pages | MR01 | ||||||||||
Registration of charge 040680820016, created on Aug 14, 2023 | 3 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Wendy Fellowes as a person with significant control on Jan 18, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Bernard Jodoin as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Bernard Jodoin as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bernard Jodoin as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Ossian Mews Ossian Road London N4 4DT to 54 Frobisher Rd Frobisher Road London N8 0QX on Sep 21, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of HUNTERGRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWES, Wendy Frances | Director | 54 Frobisher Road N8 0QX London | United Kingdom | British | 63335640001 | |||||
| JODOIN, Peter Bernard | Secretary | 54 Frobisher Road N8 0QX London | Canadian | 24241220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JODOIN, Peter Bernard | Director | 54 Frobisher Road N8 0QX London | England | Canadian | 24241220001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HUNTERGRANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Wendy Fellowes | Jan 18, 2022 | Unit 2, 94a Wycliffe Road NN1 5JF Northampton Suite 501 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Bernard Jodoin | Sep 01, 2016 | Frobisher Road N8 0QX London 54 Frobisher Rd England | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
Does HUNTERGRANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0