HO

HUNTERCOMBE (GRANBY ONE) LIMITED

Liquidation

Company number 05840205

Brighton · Incorporated 7 June 2006

Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

Other human health activities · SIC 86900

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FOUR SEASONS (GRANBY ONE) LIMITED · 7 June 2006 – 29 February 2016

Previous registered addresses

Suite 3 Regency House 91 Western Road Brighton BN1 2NW · until 24 October 2025

Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom · until 4 August 2025

Norcliffe House Station Road Wilmslow SK9 1BU · until 5 May 2025

Emerson Court Alderley Road Wilmslow Cheshire SK19 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail Gemma
Director
22 September 2022
HA
HAYWARD, Allan John
Director
5 March 2021
MA
MATTISON, Abigail
Secretary
16 June 2014
TP
THOMAS, Phillip Gary
Director · Resigned
5 March 2021
TS
TANG, Sylvia, Dr
Director · Resigned
13 July 2020
CS
COLCLOUGH, Sharon Jane
Director · Resigned
15 February 2016
LM
LAHEY, Michele
Director · Resigned
15 February 2016
MV
MICHIE, Valerie Louise
Director · Resigned
15 February 2016
WM
WILLIAMSON, Mark James
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
12 June 2006
HA
HEYWOOD, Anthony George
Director · Resigned
12 June 2006
KD
KAY, Dominic Jude
Director · Resigned
12 June 2006
MN
MITCHELL, Nicholas John
Director · Resigned
12 June 2006
PS
PETERS, Sheila
Secretary · Resigned
7 June 2006
AB
ALLY, Bibi Rahima
Nominee Director · Resigned
7 June 2006

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
The Huntercombe Group (Leaseco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 August 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 August 2025 View
Resolution
Resolution
4 August 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Secretary Company With Change Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Change Person Director Company
Officers
7 June 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Resolution
Resolution
26 April 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Change Of Name Notice
Change Of Name
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Legacy
Mortgage
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Legacy
Mortgage
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
19 June 2006 View
Incorporation Company
Incorporation
7 June 2006 View

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BN41 1DH

CONCORDIA (UK)
#00381668
active
IP REALISATIONS 2025 LIMITED
#01036926
administration
SOUTHERNS BROADSTOCK LIMITED
#02752681
dissolved
THE LONDON MINT OFFICE LIMITED
#03470348
administration
S&B REALISATIONS 2026 LTD
#03670051
administration
See all companies at BN41 1DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.