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THE CANNING GROUP UK LIMITED (12106568)

THE CANNING GROUP UK LIMITED (12106568) is an active UK company. incorporated on 16 July 2019. with registered office in Hereford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE CANNING GROUP UK LIMITED has been registered for 6 years. Current directors include AITKEN, Julian Nicholas, LEACH, Richard John, LEECHMAN, Robert Peter and 2 others.

Company Number
12106568
Status
active
Type
ltd
Incorporated
16 July 2019
Age
6 years
Address
1 Staniers Way, Hereford, HR1 1JT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
AITKEN, Julian Nicholas, LEACH, Richard John, LEECHMAN, Robert Peter, MCMAHON, Ciaran Andrew, WARDROP, David Richard
SIC Codes
82990

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Introduction
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THE CANNING GROUP UK LIMITED

THE CANNING GROUP UK LIMITED is an active company incorporated on 16 July 2019 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE CANNING GROUP UK LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12106568

LTD Company

Age

6 Years

Incorporated 16 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

POMONA BIDCO LIMITED
From: 16 July 2019To: 13 January 2020
Contact
Address

1 Staniers Way Roman Road Hereford, HR1 1JT,

Previous Addresses

Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
From: 16 July 2019To: 16 August 2019
Timeline

14 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Loan Secured
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Loan Secured
Sept 19
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Apr 22
Loan Secured
Oct 24
Loan Secured
Dec 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

AITKEN, Julian Nicholas

Active
Staniers Way, HerefordHR1 1JT
Born April 1973
Director
Appointed 05 Aug 2019

LEACH, Richard John

Active
Staniers Way, HerefordHR1 1JT
Born September 1962
Director
Appointed 05 Aug 2019

LEECHMAN, Robert Peter

Active
Staniers Way, HerefordHR1 1JT
Born September 1956
Director
Appointed 05 Aug 2019

MCMAHON, Ciaran Andrew

Active
Staniers Way, HerefordHR1 1JT
Born August 1968
Director
Appointed 01 Jan 2021

WARDROP, David Richard

Active
15 Regent Street, LondonSW1Y 4LR
Born July 1977
Director
Appointed 16 Jul 2019

HAMILTON-ALLEN, Matthew

Resigned
Staniers Way, HerefordHR1 1JT
Born October 1987
Director
Appointed 01 Jan 2021
Resigned 31 Mar 2022

MORRILL, Nicholas David

Resigned
15 Regent Street, LondonSW1Y 4LR
Born December 1957
Director
Appointed 16 Jul 2019
Resigned 31 Dec 2020

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 16 Jul 2019
Resigned 16 Jul 2019

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 16 Jul 2019
Resigned 16 Jul 2019

Persons with significant control

1

Pomona Midco Limited

Active
Staniers Way, HerefordHR1 1JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Full
14 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Confirmation Statement With Updates
5 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Resolution
13 January 2020
RESOLUTIONSResolutions
Change Of Name Notice
13 January 2020
CONNOTConfirmation Statement Notification
Memorandum Articles
16 September 2019
MAMA
Resolution
16 September 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 August 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
16 August 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 July 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Incorporation Company
16 July 2019
NEWINCIncorporation