SG

SURVITEC GROUP (FINANCE 1) LIMITED

Dissolved

Company number 07070606

Birkenhead, United Kingdom · Incorporated 9 November 2009

Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company history

Previous company names

HURRICANEBROOK LIMITED · 9 November 2009 – 24 February 2010

Company overview

Summary

Survitec Group (Finance 1) Limited was incorporated on 9 November 2009 as a private limited company registered in England and Wales. The company is currently dissolved, having been voluntarily dissolved on 6 January 2026.

Its registered office at the time of dissolution was Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF. The company’s principal activity was that of a holding company (SIC 70100). It filed dormant accounts to 31 December 2024 and its last confirmation statement was made up to 27 October 2025.

The company had two directors: Julian Kendall Henley-Price (appointed 1 June 2020) and Jean-Francois Bayard Vingre (appointed 31 March 2023). The sole person with significant control was Survitec Group Holdco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history and the company has never been liquidated. The only notable recent filing prior to dissolution was a change of registered office address on 12 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
27 October 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Survitec Group Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2022

Funding

2 funding rounds
20 June 2018
Shares allotted · 0 shares allotted
—
23 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Gazette Notice Voluntary
Gazette
21 October 2025 View
Dissolution Application Strike Off Company
Dissolution
14 October 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 July 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 July 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 July 2025 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Resolution
Resolution
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Resolution
Resolution
21 June 2018 View
Legacy
Insolvency
21 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2018 View
Legacy
Capital
21 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Second Filing Of Director Termination With Name
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Group
Accounts
2 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Change Of Name Notice
Change Of Name
24 February 2010 View
Certificate Change Of Name Company
Change Of Name
24 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Incorporation Company
Incorporation
9 November 2009 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

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