WARREN ACCESS HUNTINGDON LIMITED

Q: What is the latest filing for WARREN ACCESS HUNTINGDON LIMITED?

The latest filing was on 29/05/2026: Confirmation statement made on 2026-05-28 with updates.

Key Data

Status

Active

Company No.

Incorporation date

16/01/1979

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

29/05/2026

Confirmation statement made on 2026-05-28 with updates

View PDF (5 pages)

18/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

30/12/2024

Resolutions

View PDF (1 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (15 pages)

28/12/2024

Change of share class name or designation

View PDF (2 pages)

24/12/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2024

Registered office address changed from Units 4D & 4E Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH England to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 2024-12-21

View PDF (1 pages)

21/12/2024

Cessation of Graeme Paul Warren as a person with significant control on 2024-12-20

View PDF (1 pages)

21/12/2024

Cessation of Michelle Elaine Warren as a person with significant control on 2024-12-20

View PDF (1 pages)

21/12/2024

Notification of Uk Tool Hire Group Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

21/12/2024

Termination of appointment of Graeme Paul Warren as a director on 2024-12-20

View PDF (1 pages)

21/12/2024

Appointment of Mr John Wheatley Wilkinson as a director on 2024-12-20

View PDF (2 pages)

21/12/2024

Termination of appointment of Michelle Elaine Warren as a director on 2024-12-20

View PDF (1 pages)

04/12/2024

Current accounting period extended from 2024-12-31 to 2025-02-28

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

10/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/01/2023

Registered office address changed from Old Houghton Road Hartford Huntingdon PE29 1YB England to Units 4D & 4E Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH on 2023-01-03

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

05/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

08/11/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

09/11/1994

Return made up to 15/11/94; no change of members

View PDF (4 pages)

24/10/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

30/11/1993

Return made up to 15/11/93; full list of members

View PDF (6 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

19/11/1992

Return made up to 02/12/92; no change of members

View PDF (4 pages)

25/11/1991

Return made up to 02/12/91; no change of members

View PDF (4 pages)

25/11/1991

Registered office changed on 25/11/91

View PDF (4 pages)

13/11/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

25/01/1991

Return made up to 30/11/90; full list of members

View PDF (5 pages)

16/10/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

14/03/1990

Return made up to 02/12/89; full list of members

View PDF (4 pages)

21/11/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

04/12/1988

Return made up to 07/09/88; full list of members

View PDF (5 pages)

17/11/1988

Full accounts made up to 1988-03-31

View PDF (10 pages)

25/11/1987

Full accounts made up to 1987-03-31

View PDF (9 pages)

25/11/1987

Return made up to 22/09/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (113 pages)

14/10/1986

Return made up to 06/08/86; full list of members

View PDF (4 pages)

09/09/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

28/05/2026

Last statement dated

28/02/2025View PDF

See more events →

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Financial Ratios

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

2023
7
84.20K
433.82K
0.00
30.04K
349.62K

2025
7
77.01K
709.55K
0.00
10.41K
632.54K

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARREN ACCESS HUNTINGDON LIMITED

WARREN ACCESS HUNTINGDON LIMITED is an Active company incorporated on 16/01/1979 with the registered office located at Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN ACCESS HUNTINGDON LIMITED?

WARREN ACCESS HUNTINGDON LIMITED is currently Active. It was registered on 16/01/1979 .

Where is WARREN ACCESS HUNTINGDON LIMITED located?

WARREN ACCESS HUNTINGDON LIMITED is registered at Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1AP.

What does WARREN ACCESS HUNTINGDON LIMITED do?

WARREN ACCESS HUNTINGDON LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for WARREN ACCESS HUNTINGDON LIMITED?

The latest filing was on 29/05/2026: Confirmation statement made on 2026-05-28 with updates.