COUNTY MIDCO LIMITED

Overview

Company Name	COUNTY MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13084647
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTY MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COUNTY MIDCO LIMITED located?

Registered Office Address	County House Station Approach Bekesbourne CT4 5DT Canterbury England
Undeliverable Registered Office Address	No

What were the previous names of COUNTY MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3620 LIMITED	Dec 16, 2020	Dec 16, 2020

What are the latest accounts for COUNTY MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for COUNTY MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for COUNTY MIDCO LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2026

Accounts for a small company made up to Apr 30, 2025

6 pages

Jan 05, 2026

Confirmation statement made on Dec 15, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Accounts for a small company made up to Apr 30, 2024

6 pages

Dec 31, 2024

Director's details changed for Mr Martin Harriman on Apr 01, 2022

2 pages

CH01

Dec 20, 2024

Confirmation statement made on Dec 15, 2024 with no updates

3 pages

CS01

Dec 20, 2024

Director's details changed for Mr Guy Vernon Blackburn on Jul 11, 2022

2 pages

CH01

Dec 15, 2023

Confirmation statement made on Dec 15, 2023 with no updates

3 pages

CS01

Dec 06, 2023

Termination of appointment of Darren Stephen Brown as a director on Nov 30, 2023

1 pages

TM01

Dec 06, 2023

Termination of appointment of Rebecca Brown as a director on Nov 30, 2023

1 pages

TM01

Jul 06, 2023

Accounts for a small company made up to Apr 30, 2023

7 pages

Feb 20, 2023

Director's details changed for Mr Samuel Miller on Feb 20, 2023

2 pages

CH01

Jan 04, 2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

1 pages

AD03

Jan 04, 2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

1 pages

AD02

Jan 03, 2023

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Dec 15, 2022

Accounts for a small company made up to Apr 30, 2022

7 pages

Aug 11, 2022

Appointment of Mr Christopher John Dickinson as a director on Jul 26, 2022

2 pages

AP01

Feb 21, 2022

Confirmation statement made on Dec 15, 2021 with updates

5 pages

CS01

Feb 21, 2022

Change of details for County Topco Limited as a person with significant control on Sep 02, 2021

2 pages

PSC05

Oct 25, 2021

Appointment of Mr Martin Harriman as a director on Oct 21, 2021

2 pages

AP01

Sep 02, 2021

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County House Station Approach Bekesbourne Canterbury CT4 5DT on Sep 02, 2021

1 pages

AD01

Jun 30, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 02/06/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 26, 2021

Memorandum and Articles of Association

24 pages

Jun 17, 2021

Termination of appointment of Richard Anthony Babington as a director on Jun 02, 2021

1 pages

TM01

Jun 16, 2021

Appointment of Mr Samuel Miller as a director on Jun 02, 2021

2 pages

AP01

Jun 16, 2021

Appointment of Mr Benjamin Alan Doherty as a director on Jun 02, 2021

2 pages

AP01

View All Filings

Who are the officers of COUNTY MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKBURN, Guy Vernon

Jun 02, 2021

Director

One Babmaes Street

SW1Y 6HF London

1st Floor

United Kingdom

England

British

1979-3

183396860002

DICKINSON, Christopher John

Jul 26, 2022

Director

Station Approach

Bekesbourne

CT4 5DT Canterbury

County House

England

United Kingdom

British

1990-8

298987180001

DOHERTY, Benjamin Alan

Jun 02, 2021

Director

Station Approach

Bekesbourne

CT4 5DT Canterbury

County House

England

United Kingdom

British

1986-5

186537000002

HARRIMAN, Martin

Oct 21, 2021

Director

Station Approach

Bekesbourne

CT4 5DT Canterbury

County House

England

United Kingdom

British

1962-3

171866560002

MILLER, Samuel

Jun 02, 2021

Director

Station Approach

Bekesbourne

CT4 5DT Canterbury

County House

England

British

1992-10

256936200004

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Dec 16, 2020

Mar 22, 2021

Secretary

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806507

184926900002

BABINGTON, Richard Anthony

Mar 22, 2021

Jun 02, 2021

Director

Haymarket

SW1Y 4EX London

England

British

1974-9

119187350002

BROWN, Darren Stephen

Jun 02, 2021

Nov 30, 2023

Director

Station Approach

Bekesbourne

CT4 5DT Canterbury

County House

England

United Kingdom

British

1975-8

60161370013

BROWN, Rebecca

Jun 02, 2021

Nov 30, 2023

Director

Station Approach

Bekesbourne

CT4 5DT Canterbury

County House

England

British

1981-3

118905770004

GORDON-SMITH, Matthew

Mar 22, 2021

Jun 02, 2021

Director

Haymarket

SW1Y 4EX London

England

United Kingdom

British

1986-4

281126580001

JONES, Jonathan James

Dec 16, 2020

Mar 22, 2021

Director

2 & A Half Devonshire Square

EC2M 4UJ London

Premier House

United Kingdom

British

1967-10

326777120001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Dec 16, 2020

Mar 22, 2021

Director

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTY MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County Topco Limited

Mar 22, 2021

Station Approach

Bekesbourne

CT4 5DT Canterbury

County House

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	13084559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Squire Patton Boggs Directors Limited

Dec 16, 2020

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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