Introduction
Watch Company
H
HUNTON HOUSE LIMITED
HUNTON HOUSE LIMITED is an active company incorporated on 25 August 2017 with the registered office located in Uxbridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. HUNTON HOUSE LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
10932580
LTD Company
Age
8 Years
Incorporated 25 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Building 01 Arc Uxbridge Sanderson Road Uxbridge, UB8 1DH,
Previous Addresses
Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom
From: 25 August 2017To: 11 March 2024
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
SANDHU, Mandeep Kaur
ActiveArc Uxbridge, UxbridgeUB8 1DH
Secretary
Appointed 06 Apr 2024
SANDHU, Mandeep Kaur
Arc Uxbridge, UxbridgeUB8 1DH
Secretary
06 Apr 2024
Active
ELLIOT, Colin David
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born July 1964
Director
Appointed 13 Jan 2025
ELLIOT, Colin David
Arc Uxbridge, UxbridgeUB8 1DH
Born July 1964
Director
13 Jan 2025
Active
MACKENZIE, Paula Jane
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born April 1977
Director
Appointed 06 Jun 2022
MACKENZIE, Paula Jane
Arc Uxbridge, UxbridgeUB8 1DH
Born April 1977
Director
06 Jun 2022
Active
SANDHU, Mandeep Kaur
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born August 1976
Director
Appointed 21 Oct 2021
SANDHU, Mandeep Kaur
Arc Uxbridge, UxbridgeUB8 1DH
Born August 1976
Director
21 Oct 2021
Active
BENNETT, Joanne Clare
ResignedArc Uxbridge, UxbridgeUB8 1DH
Secretary
Appointed 01 Mar 2021
Resigned 06 Apr 2024
BENNETT, Joanne Clare
Arc Uxbridge, UxbridgeUB8 1DH
Secretary
01 Mar 2021
Resigned 06 Apr 2024
Resigned
PELLINGTON, Andrew
ResignedHighbridge Industrial Estate, UxbridgeUB8 1LX
Secretary
Appointed 25 Aug 2017
Resigned 28 Feb 2021
PELLINGTON, Andrew
Highbridge Industrial Estate, UxbridgeUB8 1LX
Secretary
25 Aug 2017
Resigned 28 Feb 2021
Resigned
BENNETT, Joanne Clare
ResignedArc Uxbridge, UxbridgeUB8 1DH
Born September 1976
Director
Appointed 01 Mar 2021
Resigned 06 Apr 2024
BENNETT, Joanne Clare
Arc Uxbridge, UxbridgeUB8 1DH
Born September 1976
Director
01 Mar 2021
Resigned 06 Apr 2024
Resigned
CAMPBELL, David Lachlan
ResignedHighbridge Industrial Estate, UxbridgeUB8 1LX
Born November 1959
Director
Appointed 13 Nov 2020
Resigned 13 Nov 2020
CAMPBELL, David Lachlan
Highbridge Industrial Estate, UxbridgeUB8 1LX
Born November 1959
Director
13 Nov 2020
Resigned 13 Nov 2020
Resigned
CAMPBELL, David Lachlan
ResignedHighbridge Industrial Estate, UxbridgeUB8 1LX
Born September 1959
Director
Appointed 13 Nov 2020
Resigned 13 Oct 2021
CAMPBELL, David Lachlan
Highbridge Industrial Estate, UxbridgeUB8 1LX
Born September 1959
Director
13 Nov 2020
Resigned 13 Oct 2021
Resigned
PELLINGTON, Andrew David
ResignedHighbridge Industrial Estate, UxbridgeUB8 1LX
Born January 1964
Director
Appointed 25 Aug 2017
Resigned 28 Feb 2021
PELLINGTON, Andrew David
Highbridge Industrial Estate, UxbridgeUB8 1LX
Born January 1964
Director
25 Aug 2017
Resigned 28 Feb 2021
Resigned
WANG, Jinlong
ResignedHighbridge Industrial Estate, UxbridgeUB8 1LX
Born March 1957
Director
Appointed 25 Aug 2017
Resigned 05 Nov 2020
WANG, Jinlong
Highbridge Industrial Estate, UxbridgeUB8 1LX
Born March 1957
Director
25 Aug 2017
Resigned 05 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pizzaexpress Limited
ActiveSanderson Road, UxbridgeUB8 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2017
Pizzaexpress Limited
Sanderson Road, UxbridgeUB8 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2017
Active
Filing History
51
Description
Type
Date Filed
Document
13 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
25 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2018
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2017
20 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2017