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 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
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)
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 |
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 |