ABBEY GROUP LIMITED
ActiveCompany number 00540398
Potters Bar · Incorporated 10 November 1954
Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire, EN6 5DU
Last updated on 21 September 2026
Activities of head offices · SIC 70100
Company history
ABBEY HOMESTEADS LIMITED · 10 November 1954 – 31 December 1978
ABBEY HOMESTEADS GROUP LIMITED · 31 December 1978 – 31 December 1979
ABBEY HOMESTEADS LIMITED · 31 December 1978 – 31 December 1979
ABBEY HOMESTEADS GROUP LIMITED · 31 December 1979 – 31 December 1980
ABBEY HOMESTEADS (GROUP) LIMITED · 31 December 1980 – 17 December 1987
Company overview
Incorporated on 10 November 1954 and registered in England and Wales, ABBEY GROUP LIMITED remains an active private limited company, now trading for 71 years. It has changed its name 5 times, most recently from ABBEY HOMESTEADS (GROUP) LIMITED on 31 December 1980. Its registered office is at Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire, EN6 5DU. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Abbey Limited, which holds 75-100% of the shares and voting rights. The board consists of four directors: GALLAGHER, Charles Hubert, DAWSON, David John (appointed 27 August 2009), FRAQUELLI, Lorenzo Giuseppe (appointed 27 August 2009) and GALLAGHER, Conor Charles (appointed 22 August 2022). DAWSON, David John serves as company secretary (appointed 18 October 1996). Four former officers have previously served the company.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 9 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 10 October 2025. The next is due by 24 October 2026. Companies House holds 175 filings for this company, most recently an accounts filing on 9 January 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 September 2026- ABBEY LIMITED (100.0%)
- CHARLES GALLAGHER (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 4,000,000 | — | — | ||||
| Total | 4,000,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ABBEY LIMITED | ORDINARY | 3,999,999 | 100.00% | 3,999,999 | 100.00% |
| CHARLES GALLAGHER | ORDINARY | 1 | 0.00% | 1 | 0.00% |
| Total | 4,000,000 | 100% | 4,000,000 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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