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THE HUNTERCOMBE GROUP LIMITED

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

This company is commonly known as The Huntercombe Group Limited. The company was founded 32 years ago and was given the registration number 02688585. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE HUNTERCOMBE GROUP LIMITED
Company Number:02688585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Norcliffe House, Station Road, Wilmslow, SK9 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director05 March 2021Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director22 September 2022Active
4 Glyn Avenue, Hale, WA15 9DG

Secretary17 October 2007Active
902 Lyndhurst Court, 36-38 Finchley Road, London, NW8 6EX

Secretary10 March 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 February 1992Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director15 February 2016Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF

Director24 June 2008Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 February 1992Active
4 Glyn Avenue, Hale, WA15 9DG

Director17 October 2007Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director20 November 2017Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA

Director17 October 2007Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director20 November 2017Active
Shmeisani, - Hanin Bin Ishaq Street, Nidal Khuza 1 Building 12 - Flat 2, Amman,

Director22 June 2006Active
902 Lyndhurst Court, 36-38 Finchley Road, London, NW8 6EX

Director10 March 1992Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 December 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director04 November 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director26 March 2010Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 July 2020Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director05 March 2021Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 February 1992Active

People with Significant Control

Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control:
  • Significant influence or control
Mericourt Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-06-07Officers

Change person director company.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type full.

Download
2021-03-25Mortgage

Mortgage charge part both with charge number.

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2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Persons with significant control

Cessation of a person with significant control.

Download
2019-05-31Persons with significant control

Change to a person with significant control.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Officers

Termination director company with name termination date.

Download

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