Huntingdon Group Limited

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Huntingdon Group Limited

00613234•Private Limited With Share Capital

Whitchurch House, 2-4 Albert Street, Maidenhead, SL61PR
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Incorporated

20/10/1958

Company Age

67 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Huntingdon Group Limited (00613234) is a private limited with share capital incorporated on 20/10/1958 (67 years old) and registered in maidenhead, SL61PR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/10/1958
SL61PR
3 employees

Financial Overview

Total Assets

£3.49M

Liabilities

£21.0K

Net Assets

£3.47M

Est. Turnover

£284.4K

AI Estimated
Unreported
Cash

£57.6K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

3
H
hilary jean kelly
director
S
stephen marriott
director
M
matthew patrick kelly
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Resolution
Category:Resolution
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Mortgage
Date:31-10-2008
Legacy
Category:Mortgage
Date:31-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Accounts
Date:18-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1999
Legacy
Category:Mortgage
Date:07-07-1999
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:09-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:03-07-1996
Legacy
Category:Mortgage
Date:25-06-1996
Legacy
Category:Mortgage
Date:15-06-1996
Legacy
Category:Mortgage
Date:01-12-1995
Legacy
Category:Mortgage
Date:01-12-1995
Legacy
Category:Mortgage
Date:05-10-1995
Legacy
Category:Mortgage
Date:05-10-1995
Legacy
Category:Mortgage
Date:05-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1995
Legacy
Category:Annual Return
Date:05-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

Whitchurch House, 2-4 Albert Street, Maidenhead, SL61PRRegistered

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Contact

info@apexrealtygroup.com
Whitchurch House, 2-4 Albert Street, Maidenhead, SL61PR