Company Information for HUNNINGTON GROUP LIMITED
UNIT 4 THREE SPIRES HOUSE, STATION ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6HX,
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Company Registration Number
10937887
Private Limited Company
Active |
Company Name | |
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HUNNINGTON GROUP LIMITED | |
Legal Registered Office | |
UNIT 4 THREE SPIRES HOUSE STATION ROAD LICHFIELD STAFFORDSHIRE WS13 6HX | |
Company Number | 10937887 | |
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Company ID Number | 10937887 | |
Date formed | 2017-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 27/09/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:24:18 |
Companies House |
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Officer | Role | Date Appointed |
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ELIZABETH PUGH |
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DAVID PUGH |
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ELIZABETH PUGH |
Officer | Role | Date Appointed | Date Resigned |
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OAKLEY COMPANY SECRETARIAL SERVICES LTD |
Company Secretary |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Elizabeth Pugh as a person with significant control on 2021-12-13 | ||
Change of details for Mr David John Pugh as a person with significant control on 2021-12-13 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Crosby Court 28 George Street Birmingham B3 1QG England | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM 15 Colmore Row Birmingham West Midlands B3 2BH England | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2023. | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr David John Pugh on 2021-04-22 | |
PSC04 | Change of details for Mrs Elizabeth Pugh as a person with significant control on 2021-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PUGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PUGH | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-30 | |
AP03 | Appointment of Mrs Elizabeth Pugh as company secretary on 2017-11-03 | |
TM02 | Termination of appointment of Oakley Company Secretarial Services Ltd on 2017-11-03 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNNINGTON GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUNNINGTON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |