Hunter Douglas (Uk) Limited

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Hunter Douglas (uk) Limited

00955278•Private Limited With Share Capital

The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG42JY
01614429500

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Incorporated

30/05/1969

Company Age

57 years

Directors

3

Employees

42

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Hunter Douglas (uk) Limited (00955278) is a private limited with share capital incorporated on 30/05/1969 (57 years old) and registered in nottingham, NG42JY. The company operates under SIC code 46900 - non-specialised wholesale trade.

Hunter douglas (uk) limited is a consumer goods company based out of c/o hunter douglas limited mersey industrial estate, battersea road heaton mersey, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 30/05/1969
NG42JY
42 employees

Financial Overview

Total Assets

£745.96M

Liabilities

£624.01M

Net Assets

£121.94M

Turnover

£14.69M

Cash

£0

Key Metrics

42

Employees

3

Directors

2

Shareholders

Board of Directors

3
C
craig keith andrew edwards
director
M
michael hower jones
director
M
michael hower jones
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Resolution
Category:Resolution
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Sail Address Company
Category:Address
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:14-07-2005
Auditors Resignation Company
Category:Auditors
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:05-08-2003
Resolution
Category:Resolution
Date:21-05-2003
Legacy
Category:Capital
Date:10-04-2003
Resolution
Category:Resolution
Date:10-04-2003
Resolution
Category:Resolution
Date:10-04-2003
Resolution
Category:Resolution
Date:10-04-2003
Resolution
Category:Resolution
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2002
Legacy
Category:Auditors
Date:17-08-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Legacy
Category:Annual Return
Date:06-07-2002

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months5
60 Months43

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/01/2026
Latest Accounts31/12/2024

Trading Addresses

Battersea Road Mersey Industrial Es, Stockport, Cheshire, SK43EQ
The Darwin Building, 2 Colwick Quays Business Park, Nottingham, Ng4 2Jy, NG42JYRegistered
The Industrial Estate, Larkhall, Lanarkshire, ML92PA
Keys Park Road, Cannock, Staffordshire, WS122FR
Unit 111 Wakefield Road B M K Indus, Estate, Liversedge, West Yorkshire, WF156BS

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Contact

01614429500
The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG42JY