TH

THE HUNTERCOMBE GROUP (LEASECO) LIMITED

Dissolved

Company number 09695615

Stockport, United Kingdom · Incorporated 21 July 2015

Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

Other human health activities · SIC 86900

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
23 June 2025
Next due
—

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
21 July 2015
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
21 July 2015
SI
SMITH, Ian Richard
Director · Resigned
21 July 2015
TB
TABERNER, Benjamin Robert
Director · Resigned
21 July 2015

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
The Huntercombe Group 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

Gazette Dissolved Voluntary
Gazette
21 October 2025 View
Gazette Notice Voluntary
Gazette
5 August 2025 View
Dissolution Application Strike Off Company
Dissolution
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 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
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
4 April 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Person Director Company
Officers
8 June 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 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
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 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
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Resolution
Resolution
11 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement
Confirmation Statement
25 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
5 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
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 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
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2015 View
Incorporation Company
Incorporation
21 July 2015 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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