Introduction
Watch Company
E
ESCAPE HUNT GROUP LIMITED
ESCAPE HUNT GROUP LIMITED is an active company incorporated on 17 March 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ESCAPE HUNT GROUP LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10676408
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London, W1D 1BS,
Previous Addresses
Belmont House Station Way Crawley RH10 1JA England
From: 8 February 2021To: 28 July 2023
3 Pear Place London SE1 8BT
From: 12 February 2018To: 8 February 2021
C/O Atticus Legal Llp Castlefield House Liverpool Rd Manchester M3 4SB United Kingdom
From: 17 March 2017To: 12 February 2018
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Joanne
ActiveGround Floor And Basement Level, LondonW1D 1BS
Secretary
Appointed 11 Apr 2023
BROWN, Joanne
Ground Floor And Basement Level, LondonW1D 1BS
Secretary
11 Apr 2023
Active
HARPHAM, Richard John
ActiveGround Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
Appointed 17 Mar 2017
HARPHAM, Richard John
Ground Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
17 Mar 2017
Active
JACOBS, Andrew
ActiveGround Floor And Basement Level, LondonW1D 1BS
Born February 1969
Director
Appointed 08 Aug 2019
JACOBS, Andrew
Ground Floor And Basement Level, LondonW1D 1BS
Born February 1969
Director
08 Aug 2019
Active
BIRD, Graham John
ResignedGround Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
Appointed 02 Mar 2020
Resigned 24 Feb 2026
BIRD, Graham John
Ground Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
02 Mar 2020
Resigned 24 Feb 2026
Resigned
RAE, Alistair Kynoch
ResignedPear Place, LondonSE1 8BT
Born January 1959
Director
Appointed 17 Mar 2017
Resigned 31 Jul 2019
RAE, Alistair Kynoch
Pear Place, LondonSE1 8BT
Born January 1959
Director
17 Mar 2017
Resigned 31 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xp Factory Plc
ActiveOxford Street, LondonW1D 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2017
Xp Factory Plc
Oxford Street, LondonW1D 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2017
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2024
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
7 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
29 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2018
12 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2018
9 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2018
5 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2017