HUNTERCOMBE GROUP MIDCO LIMITED
Overview
| Company Name | HUNTERCOMBE GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12456240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTERCOMBE GROUP MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HUNTERCOMBE GROUP MIDCO LIMITED located?
| Registered Office Address | 3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTERCOMBE GROUP MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIDENT GROUP MIDCO LIMITED | Feb 11, 2020 | Feb 11, 2020 |
What are the latest accounts for HUNTERCOMBE GROUP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HUNTERCOMBE GROUP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for HUNTERCOMBE GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Miss Katy Lineker on Jun 24, 2024 | 2 pages | CH01 | ||
Change of details for Huntercombe Group Holdco Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Registered office address changed from , 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024 | 1 pages | AD01 | ||
Registration of charge 124562400005, created on May 29, 2024 | 73 pages | MR01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||
Appointment of Keith Browner as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR | 1 pages | AD03 | ||
Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR | 1 pages | AD02 | ||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Who are the officers of HUNTERCOMBE GROUP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNER, Keith | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | 310975870001 | |||||
| HAYWARD, Andrew Joseph | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | England | British | 272486920001 | |||||
| HARRIS, Oliver Stephen | Director | Morton Road DL1 4PT Darlington Morton House County Durham England | England | British | 258949130001 | |||||
| IRVING, Warren Marty | Director | Morton Road DL1 4PT Darlington Morton House England | England | British | 158159010005 | |||||
| LINEKER, Kathryn | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | 266819660003 | |||||
| MOFFETT, Duncan Lennox | Director | Hurst Road East Molesey KT8 9AY Surrey Thameside House United Kingdom | United Kingdom | British | 219407350001 | |||||
| MONKS, Barry | Director | Morton Road DL1 4PT Darlington Morton House County Durham England | Isle Of Man | Irish | 242661300001 | |||||
| MULLAN, Gareth Michael | Director | Morton Road DL1 4PT Darlington Morton House County Durham England | United Kingdom | British | 170192310008 | |||||
| TANG SIP SHIONG, Sylvia, Dr. | Director | Morton Road DL1 4PT Darlington Morton House England | England | British | 280629780001 |
Who are the persons with significant control of HUNTERCOMBE GROUP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntercombe Group Holdco Limited | Feb 11, 2020 | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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