Based in Maidenhead, Huntingdon Group Ltd was established in 1958, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Matthew Patrick | 01 February 2012 | - | 1 |
| PROFIT, Christopher Thomas | N/A | 02 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Hilary Jean | 07 October 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 05 August 2020 | |
| PSC05 - N/A | 04 August 2020 | |
| CH03 - Change of particulars for secretary | 04 August 2020 | |
| CH01 - Change of particulars for director | 04 August 2020 | |
| AD01 - Change of registered office address | 04 August 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| MR04 - N/A | 27 May 2015 | |
| MR04 - N/A | 27 May 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| MR01 - N/A | 18 May 2015 | |
| SH01 - Return of Allotment of shares | 17 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 225 - Change of Accounting Reference Date | 18 March 2004 | |
| AA - Annual Accounts | 26 July 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363a - Annual Return | 22 May 1991 | |
| 395 - Particulars of a mortgage or charge | 21 May 1991 | |
| RESOLUTIONS - N/A | 17 May 1991 | |
| 123 - Notice of increase in nominal capital | 17 May 1991 | |
| 363 - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 26 October 1990 | |
| 395 - Particulars of a mortgage or charge | 30 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| 395 - Particulars of a mortgage or charge | 26 August 1989 | |
| 288 - N/A | 26 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1989 | |
| 395 - Particulars of a mortgage or charge | 04 October 1988 | |
| CERTNM - Change of name certificate | 15 September 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| CERTNM - Change of name certificate | 19 January 1988 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2015 | Outstanding |
N/A |
| Legal mortgage | 02 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1991 | Fully Satisfied |
N/A |
| Charge | 29 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 24 September 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 1980 | Fully Satisfied |
N/A |
