HUNTERCOMBE GROUP BIDCO LIMITED

Key Data

Status

Active

Company No.

12456753

Incorporation date

11/02/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

24/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

15/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

15/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

29/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

29/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

25/06/2024

Change of details for Huntercombe Group Midco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

25/06/2024

Director's details changed for Miss Katy Lineker on 2024-06-24

View PDF (2 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

04/06/2024

Registration of charge 124567530005, created on 2024-05-29

View PDF (73 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

23/11/2022

Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

23/11/2022

Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
63.10K
-
0.00
-
-

2021
3
63.10K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

63.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Oliver Stephen	Director	27/08/2020 - 24/12/2021	164
Browner, Keith	Director	13/06/2023 - Present	66
Mullan, Gareth Michael	Director	11/02/2020 - 24/12/2021	71
Irving, Warren Marty	Director	24/12/2021 - 24/07/2023	68
Monks, Barry	Director	21/10/2020 - 24/12/2021	36

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HUNTERCOMBE GROUP BIDCO LIMITED

HUNTERCOMBE GROUP BIDCO LIMITED is an(a) Active company incorporated on 11/02/2020 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTERCOMBE GROUP BIDCO LIMITED?

HUNTERCOMBE GROUP BIDCO LIMITED is currently Active. It was registered on 11/02/2020 .

Where is HUNTERCOMBE GROUP BIDCO LIMITED located?

HUNTERCOMBE GROUP BIDCO LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does HUNTERCOMBE GROUP BIDCO LIMITED do?

HUNTERCOMBE GROUP BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HUNTERCOMBE GROUP BIDCO LIMITED have?

HUNTERCOMBE GROUP BIDCO LIMITED had 3 employees in 2021.

What is the latest filing for HUNTERCOMBE GROUP BIDCO LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-10 with no updates.