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Huntercombe (No 13) Limited

Huntercombe (No 13) Limited is a liquidation company incorporated on 7 June 2006 with the registered office located in Brighton, East Sussex. Huntercombe (No 13) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05840185
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 25 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
Suite 3, Avery House
69 North Street
Brighton
BN41 1DH
Address changed on 24 Oct 2025 (1 day ago)
Previous address was Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1948
Huntercombe (No 12) Limited
PSC
Mericourt Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Huntercombe Group Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Abigail Gemma Mattison and Allan John Hayward are mutual people.
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Alliance Care (Dales Homes) Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Brighterkind (Granby Care) Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Brighterkind Health Care Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Brighterkind Health Care Group Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Four Seasons Health Care Group Treasury Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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THG Healthcare Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Increased by £36K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36K
Increased by £36K (%)
Total Liabilities
-£6.54M
Decreased by £481K (-7%)
Net Assets
-£6.51M
Increased by £517K (-7%)
Debt Ratio (%)
18169%
Latest Activity
Registered Address Changed
1 Day Ago on 24 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mrs Abigail Gemma Mattison Details Changed
5 Months Ago on 5 May 2025
Mrs Abigail Mattison Details Changed
5 Months Ago on 5 May 2025
Registered Address Changed
5 Months Ago on 5 May 2025
Huntercombe (No 12) Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Mericourt Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Mr Allan John Hayward Details Changed
8 Months Ago on 24 Feb 2025
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Documents
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 24 October 2025
Submitted on 24 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Statement of affairs
Submitted on 4 Aug 2025
Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Abigail Gemma Mattison on 5 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Change of details for Mericourt Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Change of details for Huntercombe (No 12) Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Repayment History
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