Hunter Douglas Uk Retail Limited
Company Profile
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Large EnterpriseHunter Douglas Uk Retail Limited
01196432•Private Limited With Share Capital
Unit 2, Churchill Park, Private Road 2, Nottingham, NG42JR
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Incorporated
14/01/1975
Company Age
51 years
Directors
4
Employees
1,421
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hunter Douglas Uk Retail Limited (01196432) is a private limited with share capital incorporated on 14/01/1975 (51 years old) and registered in nottingham, NG42JR. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 14/01/1975
NG42JR
1,421 employees
Financial Overview
Total Assets
£319.34M
Liabilities
£131.52M
Net Assets
£187.82M
Turnover
£234.69M
Cash
£0
Key Metrics
1,421
Employees
4
Directors
1
Shareholders
18
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
25
Registered
0
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Resolution
Category:Resolution
Date:19-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2017
Resolution
Category:Resolution
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Resolution
Category:Resolution
Date:16-11-2012
Resolution
Category:Resolution
Date:16-11-2012
Resolution
Category:Resolution
Date:05-07-2012
Change Of Name Notice
Category:Change Of Name
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Mortgage
Date:02-07-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:24-04-2007
Import / Export
Imports
12 Months10
60 Months43
Exports
12 Months1
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/01/2026
Latest Accounts31/12/2024
Trading Addresses
10 Wynn Avenue, Colwyn Bay, Clwyd, LL299RD
17 Carmarthen Road, Swansea, West Glamorgan, SA11HU
2 St Peters Lane, Leicester, Leicestershire, LE14GH
32 Merrion Street, St Johns Centre, Leeds, West Yorkshire, LS28LQ
32 Valley Walk, Croydon, Surrey, CR08SR
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