Company information:
Huntercombe Group Bidco Limited (No: 12456753)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Status: Active
Incorporated: 02-Nov-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982 From: Aug-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Dec-2021 )
Current Director: DUNCAN LENNOX MOFFETT ( DOB: Jun-1983 From: Feb-2020 )
Current Director: GARETH MICHAEL MULLAN ( DOB: Sep-1981 From: Feb-2020 )
Resigned Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982 From: Aug-2020 To: Dec-2021 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Dec-2021 To: Jul-2023 )
Resigned Director: BARRY MONKS ( DOB: Sep-1960 From: Oct-2020 To: Dec-2021 )
Resigned Director: GARETH MICHAEL MULLAN ( DOB: Sep-1981 From: Feb-2020 To: Dec-2021 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Dec-2021 To: Jun-2023 )
Persons of Significant Control:
Huntercombe Group Midco Limited, Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-11)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1.0 |
| Current assets / Debtors | 29,768,833 | 29768833.0 |
| Total assets less current liabilities | 29,768,834 | 29768834.0 |
| Net assets (liabilities) | -63,102 | -63102.0 |
| Equity / share capital and reserves | -63,102 | -63102.0 |