HUFFEY GROUP LTD - LONDON


Company Profile Company Filings

Overview

HUFFEY GROUP LTD is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
HUFFEY GROUP LTD was incorporated 14 years ago on 23/12/2009 and has the registered number: 07111865. The accounts status is SMALL and accounts are next due on 30/09/2021.

HUFFEY GROUP LTD - LONDON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/09/2021

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom
Previous trading names include:
COMPLY WITH LIMITED (until 18/06/2010)

Confirmation Statements

Last Statement Next Statement Due
24/01/2021 07/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN URQUHART MCKEAND Jan 1963 British Director 2016-07-19 CURRENT
ACCOUNTS UNLOCKED LLP Corporate Secretary 2011-04-13 UNTIL 2012-05-30 RESIGNED
TERENCE JOHN WHYMAN Jun 1947 British Director 2010-05-10 UNTIL 2016-04-26 RESIGNED
MISS JESSICA JANE SWIFT Jun 1967 British Director 2014-03-18 UNTIL 2019-09-11 RESIGNED
MR DAVID ARCHIBALD THOMSON Dec 1958 British Director 2019-09-10 UNTIL 2021-09-20 RESIGNED
MS RACHEL IRENE TURNER May 1971 British Director 2021-08-19 UNTIL 2021-09-22 RESIGNED
RED CIRCLE INVESTMENTS LIMITED Corporate Director 2021-08-19 UNTIL 2021-09-22 RESIGNED
MR IAIN URQUHART MCKEAND Jan 1963 British Director 2011-06-17 UNTIL 2015-04-04 RESIGNED
DAVID JOHN SNODIN Apr 1958 British Director 2010-05-10 UNTIL 2019-10-21 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-12-23 UNTIL 2010-03-03 RESIGNED
MR SAUL HENDRIK LOGGENBERG Dec 1975 British Director 2010-03-03 UNTIL 2011-07-01 RESIGNED
MR JAMES EDWARD KEARSEY Dec 1966 British Director 2010-05-10 UNTIL 2011-06-17 RESIGNED
JAMES EDWARD KEARSEY Secretary 2010-05-10 UNTIL 2011-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Urquhart Mckeand 2016-04-07 - 2019-10-22 1/1963 Grantham   Lincolnshire Significant influence or control
Red Circle Investments Ltd 2016-04-07 Leeds   Ownership of shares 75 to 100 percent

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HJ UK HOLDINGS LTD GRANTHAM ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Huffey Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 30-09-2019 £1,203 Cash £-1,603,506 equity
Huffey Group Ltd - Period Ending 2015-09-30 2016-06-04 30-09-2015 £8,526 Cash £-1,700,060 equity
Huffey Group Ltd - Period Ending 2014-09-30 2015-06-27 30-09-2014 £8,146 Cash £-1,668,250 equity

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