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HUNTINGDON GROUP LIMITED - Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom
Company Information
- Company registration number
- 00613234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitchurch House
- 2-4 Albert Street
- Maidenhead
- SL6 1PR
- United Kingdom Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom UK
Management
- Managing Directors
- KELLY, Hilary Jean
- KELLY, Matthew Patrick
- MARRIOTT, Stephen
- Company secretaries
- MARRIOTT, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-10-20
- Age Of Company 1958-10-20 65 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Trustees Of The Pt Kelly Settlement
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUNTINGDON DEVELOPMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZLAE9RDAINBW04
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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HUNTINGDON GROUP LIMITED Company Description
- HUNTINGDON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00613234. Its current trading status is "live". It was registered 1958-10-20. It was previously called HUNTINGDON DEVELOPMENTS LIMITED . It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Whitchurch House .
Get HUNTINGDON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huntingdon Group Limited - Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom
- 1958-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-small (2022-06-17) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-23) - AP03
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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accounts-with-accounts-type-small (2021-06-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-to-a-person-with-significant-control (2020-08-04) - PSC05
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change-person-secretary-company-with-change-date (2020-08-04) - CH03
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change-person-director-company-with-change-date (2020-08-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-small (2020-04-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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change-person-director-company-with-change-date (2018-10-02) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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capital-allotment-shares (2015-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-small (2015-05-22) - AA
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capital-allotment-shares (2015-01-29) - SH01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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resolution (2015-01-29) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-small (2012-04-30) - AA
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appoint-person-director-company-with-name (2012-02-29) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-small (2010-04-15) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-small (2009-07-11) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 403a
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legacy (2008-10-16) - 288b
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legacy (2008-10-16) - 288a
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-06-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-22) - AA
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-03) - AA
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legacy (2006-05-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-09) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-18) - 225
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-small (2004-07-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-26) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-29) - AA
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legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-28) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-21) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-23) - AA
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legacy (1999-07-07) - 395
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-22) - AA
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legacy (1998-05-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-05-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-15) - 403a
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legacy (1996-06-25) - 403a
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-07-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-12-01) - 403a
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legacy (1995-10-05) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-small (1994-06-02) - AA
keyboard_arrow_right 1993
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legacy (1993-05-19) - 363s
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accounts-with-accounts-type-small-group (1993-07-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-19) - AA
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legacy (1992-08-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-22) - 395
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legacy (1991-07-09) - 88(2)R
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accounts-with-accounts-type-full-group (1991-05-22) - AA
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legacy (1991-05-22) - 363a
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legacy (1991-05-21) - 395
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resolution (1991-05-17) - RESOLUTIONS
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legacy (1991-05-17) - 123
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-26) - AA
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legacy (1990-03-30) - 395
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legacy (1990-10-26) - 363
keyboard_arrow_right 1989
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legacy (1989-10-30) - 403a
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legacy (1989-09-15) - 363
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legacy (1989-08-26) - 395
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legacy (1989-07-26) - 288
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legacy (1989-07-24) - 403a
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accounts-with-accounts-type-full-group (1989-05-10) - AA
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legacy (1989-03-10) - 403a
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-15) - CERTNM
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accounts-with-made-up-date (1988-06-15) - AA
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legacy (1988-06-15) - 363
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legacy (1988-10-04) - 395
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certificate-change-of-name-company (1988-01-19) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-11-17) - 363
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accounts-with-accounts-type-small (1987-04-06) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-25) - AA
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legacy (1986-07-25) - 363