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 - WORTHING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULLIGAN WATER LIMITED READING Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
HUNT GRANGE TONBRIDGE LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE CORNISH BAKERY SHOPS LIMITED BRISTOL ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
LORDCHESTER J.V. LIMITED KENT Dissolved... DORMANT 74990 - Non-trading company
PAXHILL PARK LIMITED SUSSEX Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
STEPHEN HILL PARTNERSHIP LIMITED KENT Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WATERLINE (UK) LTD BRANDON Dissolved... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
SHPD ACCOUNTANTS LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LAW PERSONNEL LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
H.P. MANAGEMENT COMPANY LIMITED MIDHURST ENGLAND Active MICRO ENTITY 98000 - Residents property management
HG PROPERTIES (KENT) LIMITED WORTHING ENGLAND Dissolved... SMALL 70100 - Activities of head offices
HG TRADING LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WATERCOOLERS SOUTHERN LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
PROCURE SURE LIMITED SWANSEA Dissolved... DORMANT 62090 - Other information technology service activities
HARWOODS TPS LIMITED PULBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
GJR PROPERTY CONSULTANTS LIMITED KESTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HUNTER WHITE LTD GILLINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WJH HOLDINGS LIMITED PULBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HARWOODS LAND LIMITED PULBOROUGH ENGLAND Active SMALL 68100 - Buying and selling of own real estate

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

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