Huntingdon Group Limited MAIDENHEAD


Founded in 1958, Huntingdon Group, classified under reg no. 00613234 is an active company. Currently registered at Whitchurch House SL6 1PR, Maidenhead the company has been in the business for 66 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Stephen M., Matthew K. and Hilary K.. In addition one secretary - Stephen M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Huntingdon Group Limited Address / Contact

Office Address Whitchurch House
Office Address2 2-4 Albert Street
Town Maidenhead
Post code SL6 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00613234
Date of Incorporation Mon, 20th Oct 1958
Industry Development of building projects
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 66 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Stephen M.

Position: Secretary

Appointed: 16 March 2021

Stephen M.

Position: Director

Appointed: 16 March 2021

Matthew K.

Position: Director

Appointed: 01 February 2012

Hilary K.

Position: Director

Appointed: 01 February 2012

Patrick K.

Position: Director

Resigned: 21 September 2018

Patrick L.

Position: Director

Appointed: 19 June 2018

Resigned: 21 June 2022

Hilary K.

Position: Secretary

Appointed: 07 October 2008

Resigned: 16 March 2021

Christopher P.

Position: Director

Appointed: 30 April 1991

Resigned: 02 April 2008

Patrick K.

Position: Secretary

Appointed: 30 April 1991

Resigned: 07 October 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Trustees Of The Pt Kelly Settlement from Maidenhead, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trustees Of The Pt Kelly Settlement

Whitchurch House 2-4 Albert Street, Aston, Maidenhead, Oxfordshire, SL6 1PR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number .
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand112 16556 33587 271118 42432 302
Current Assets277 455193 490245 990578 318347 704
Debtors165 290137 155158 719459 894315 402
Net Assets Liabilities2 434 0102 471 0262 211 7322 186 0671 729 550
Other Debtors146 49068 721125 896439 289307 164
Property Plant Equipment1 2313 8023 5752 8121 236
Other
Accrued Liabilities Deferred Income31 92328 14819 35822 63421 847
Accumulated Depreciation Impairment Property Plant Equipment70 30871 18572 90475 04776 623
Additions Other Than Through Business Combinations Property Plant Equipment 3 4481 4921 380 
Average Number Employees During Period 5443
Corporation Tax Payable   2 397 
Creditors220 36449 40338 10342 89340 346
Dividends Paid On Shares Interim763 000530 406372 000282 000160 500
Fixed Assets2 387 0952 344 7581 992 8551 671 9881 422 192
Increase From Depreciation Charge For Year Property Plant Equipment 8771 7192 1431 576
Investment Property732 184732 184732 184732 184732 184
Investment Property Fair Value Model732 184732 184732 184732 184 
Investments 1 608 7721 257 096936 992688 772
Investments Fixed Assets1 653 6801 608 7721 257 096936 992688 772
Investments In Group Undertakings Participating Interests 150150150150
Net Current Assets Liabilities57 091144 087207 887535 425307 358
Other Creditors114 8083 5722 6878 16610 736
Other Investments Other Than Loans 1 608 6221 256 946936 842688 622
Other Taxation Social Security Payable63 6054 58815 1566 2985 800
Prepayments Accrued Income6 91053 7716 4539 4074 004
Property Plant Equipment Gross Cost71 53974 98776 47977 859 
Provisions For Liabilities Balance Sheet Subtotal10 17617 819-10 99021 346 
Total Assets Less Current Liabilities2 444 1862 488 8452 200 7422 207 4131 729 550
Trade Creditors Trade Payables10 02813 0959023 3981 963
Trade Debtors Trade Receivables11 89014 66326 37011 1984 234

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 30th Sep 2022
filed on: 30th, June 2023
Free Download (11 pages)

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