UKBizDB.co.uk

THE HUNTON AND LANGLEY GROUP LTD

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

This company is commonly known as The Hunton And Langley Group Ltd. The company was founded 5 years ago and was given the registration number 11791066. The firm's registered office is in ST. ALBANS. You can find them at 145-147 Hatfield Road, , St. Albans, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE HUNTON AND LANGLEY GROUP LTD
Company Number:11791066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43310 - Plastering

Office Address & Contact

Registered Address:145-147 Hatfield Road, St. Albans, England, AL1 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-147, Hatfield Road, St. Albans, England, AL1 4JY

Director28 January 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director28 January 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director28 January 2019Active

People with Significant Control

Mr Shovaughn Kenyatta Mcdonald
Notified on:28 January 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cristian Cismas
Notified on:28 January 2019
Status:Active
Date of birth:October 1977
Nationality:Romanian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Joseph Wilkinson
Notified on:28 January 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:145-147, Hatfield Road, St. Albans, England, AL1 4JY
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
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-23Officers

Change person director company with change date.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2020-01-23Persons with significant control

Cessation of a person with significant control.

Download
2020-01-23Address

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

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-03-27Officers

Change person director company with change date.

Download
2019-03-27Persons with significant control

Change to a person with significant control.

Download
2019-03-04Address

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

Download
2019-02-28Persons with significant control

Change to a person with significant control.

Download
2019-02-28Persons with significant control

Change to a person with significant control.

Download
2019-02-28Persons with significant control

Change to a person with significant control.

Download
2019-02-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.