HUNTERCOMBE (GRANBY ONE) LIMITED

Key Data

Status

Liquidation

Company No.

05840205

Incorporation date

07/06/2006

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

24/10/2025

Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-24

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21/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2025

Statement of affairs

View PDF (10 pages)

04/08/2025

Resolutions

View PDF (1 pages)

04/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/08/2025

Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2025-08-04

View PDF (3 pages)

24/06/2025

Secretary's details changed for Mrs Abigail Mattison on 2025-05-05

View PDF (1 pages)

24/06/2025

Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

05/05/2025

Change of details for Mericourt Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

View PDF (1 pages)

05/05/2025

Change of details for The Huntercombe Group (Leaseco) Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Allan John Hayward on 2025-02-24

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

22/01/2024

Director's details changed for Mr Allan John Hayward on 2023-12-06

View PDF (2 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

26/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

14/10/2022

Appointment of Mrs Abigail Mattison as a director on 2022-09-22

View PDF (2 pages)

14/10/2022

Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calveley, Peter	Director	24/06/2008 - 04/11/2013	140
Kay, Dominic Jude	Director	12/06/2006 - 28/10/2014	237
Lahey, Michele	Director	15/02/2016 - 21/11/2016	21
Heywood, Anthony George	Director	12/06/2006 - 13/12/2007	200
Smith, Ian Richard	Director	04/11/2013 - 15/02/2016	201

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About HUNTERCOMBE (GRANBY ONE) LIMITED

HUNTERCOMBE (GRANBY ONE) LIMITED is an(a) Liquidation company incorporated on 07/06/2006 with the registered office located at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTERCOMBE (GRANBY ONE) LIMITED?

HUNTERCOMBE (GRANBY ONE) LIMITED is currently Liquidation. It was registered on 07/06/2006 .

Where is HUNTERCOMBE (GRANBY ONE) LIMITED located?

HUNTERCOMBE (GRANBY ONE) LIMITED is registered at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH.

What does HUNTERCOMBE (GRANBY ONE) LIMITED do?

HUNTERCOMBE (GRANBY ONE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HUNTERCOMBE (GRANBY ONE) LIMITED?

The latest filing was on 24/10/2025: Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-24.