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Huntercombe (Granby One) Limited

Huntercombe (Granby One) Limited is a liquidation company incorporated on 7 June 2006 with the registered office located in Brighton, East Sussex. Huntercombe (Granby One) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05840205
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 (5 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 40 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 (1 month ago)
Address
Suite 3, Avery House
69 North Street
Brighton
BN41 1DH
Address changed on 24 Oct 2025 (16 days ago)
Previous address was Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Telephone
01625417800
Email
Unreported
Website
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
The Huntercombe Group (Leaseco) Limited
PSC
Mericourt Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £2K (-100%)
Total Liabilities
-£21.47M
Decreased by £2.22M (-9%)
Net Assets
-£21.47M
Increased by £2.22M (-9%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
16 Days Ago on 24 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mrs Abigail Gemma Mattison Details Changed
6 Months Ago on 5 May 2025
Mrs Abigail Mattison Details Changed
6 Months Ago on 5 May 2025
The Huntercombe Group (Leaseco) Limited (PSC) Details Changed
6 Months Ago on 5 May 2025
Registered Address Changed
6 Months Ago on 5 May 2025
Mericourt Limited (PSC) Details Changed
6 Months Ago on 5 May 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 21 Aug 2025
Statement of affairs
Submitted on 13 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
Appointment of a voluntary liquidator
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
Repayment History
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