HUNT GRANGE UK LIMITED - WORTHING
Company Profile | Company Filings |
Overview
HUNT GRANGE UK LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Dissolved - no longer trading.
HUNT GRANGE UK LIMITED was incorporated 38 years ago on 25/06/1986 and has the registered number: 02031358. The accounts status is SMALL.
HUNT GRANGE UK LIMITED was incorporated 38 years ago on 25/06/1986 and has the registered number: 02031358. The accounts status is SMALL.
HUNT GRANGE UK LIMITED - WORTHING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 LIVERPOOL GARDENS
WORTHING
BN11 1TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY HARWOOD | Jun 1939 | British | Director | 2018-12-14 | CURRENT |
MR ARCHIE GUY HARWOOD | Apr 1990 | British | Director | 2018-12-14 | CURRENT |
MR PHILLIP GUY ROWSON | Secretary | 2020-01-01 | CURRENT | ||
MR ANTHONY WILLIAM RYAN | Dec 1941 | British | Director | RESIGNED | |
STEPHEN GARY HILL | Mar 1955 | British | Director | 2001-04-11 UNTIL 2018-12-14 | RESIGNED |
MRS. ALEXA JANE HILL | Sep 1959 | British | Director | 2012-11-23 UNTIL 2018-12-14 | RESIGNED |
IAN LESLIE HEUSTICE | Jul 1944 | British | Director | RESIGNED | |
MR PETER GRAHAM BRIGGS | Oct 1950 | British | Director | RESIGNED | |
MR PAUL DAVID SUTER | Secretary | 2018-12-14 UNTIL 2019-12-31 | RESIGNED | ||
SHAUN PETER SEAL | Apr 1971 | Secretary | 2000-08-01 UNTIL 2001-10-08 | RESIGNED | |
MR MARK ADRIAN SEAL | Jun 1965 | British | Secretary | 1993-12-24 UNTIL 2000-08-01 | RESIGNED |
MR RICHARD EDMUND MCKEOWN | Secretary | RESIGNED | |||
STEPHEN GARY HILL | Mar 1955 | British | Secretary | 2001-10-08 UNTIL 2018-12-14 | RESIGNED |
MR MARK ADRIAN SEAL | Jun 1965 | British | Director | 1993-12-20 UNTIL 2010-11-17 | RESIGNED |
MR PAUL DAVID SUTER | Jun 1958 | British | Director | 2018-12-14 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwoods Limited | 2018-12-14 | Worthing | Ownership of shares 75 to 100 percent | |
Hg Properties (Kent) Limited | 2016-04-06 - 2018-12-14 | Gillingham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hunt Grange UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-05 | 31-12-2017 | £916,840 equity |
Hunt Grange UK Limited - Accounts to registrar - small 16.3d | 2017-03-17 | 31-12-2016 | £769,099 equity |
Hunt Grange UK Limited - Limited company - abbreviated - 11.9 | 2016-01-05 | 31-12-2015 | £1,504 Cash £1,751,155 equity |
Hunt Grange UK Limited - Limited company - abbreviated - 11.6 | 2015-01-06 | 31-12-2014 | £445 Cash £1,602,876 equity |