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HUNTERCOMBE ADULT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huntercombe Adult Ltd. The company was founded 3 years ago and was given the registration number 12887793. The firm's registered office is in SURREY. You can find them at Thameside House Hurst Road, East Molesey, Surrey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUNTERCOMBE ADULT LTD
Company Number:12887793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thameside House Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director13 June 2023Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director17 January 2022Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director05 March 2021Active
Morton House, Morton Road, Darlington, England, DL1 4PT

Director18 September 2020Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director08 July 2022Active
Morton House, Morton Road, Darlington, England, DL1 4PT

Director18 September 2020Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director05 March 2021Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director05 March 2021Active

People with Significant Control

Active Manco Limited
Notified on:18 September 2020
Status:Active
Country of residence:United Kingdom
Address:Thameside House, Hurst Road, Surrey, United Kingdom, KT8 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-28Officers

Termination director company with name termination date.

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2022-11-23Address

Move registers to sail company with new address.

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2022-11-23Address

Change sail address company with new address.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Change person director company with change date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-07-28Change of name

Certificate change of name company.

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2022-07-26Officers

Change person director company with change date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Accounts

Change account reference date company current extended.

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2022-03-24Address

Change registered office address company with date old address new address.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Officers

Appoint person director company with name date.

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2021-12-31Mortgage

Mortgage satisfy charge full.

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2021-12-31Mortgage

Mortgage satisfy charge full.

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2021-12-31Mortgage

Mortgage satisfy charge full.

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2021-12-31Mortgage

Mortgage satisfy charge full.

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