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Huntercombe Group Holdco Limited

Huntercombe Group Holdco Limited is an active company incorporated on 11 February 2020 with the registered office located in London, Greater London. Huntercombe Group Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12455547
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL England
Telephone
01732 779353
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • Investor Director • British • Lives in UK • Born in Jan 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
ACG Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntercombe Group Midco Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Huntercombe Group Bidco Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Titleworth Neuro Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
Active
Staff Management Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
Active
Rehab Without Walls Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
Active
Christchurch Court Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
Active
Independence Homes Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
Active
Brownbill Associates Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £13K (-93%)
Total Liabilities
-£6.52M
Decreased by £2K (-0%)
Net Assets
-£6.52M
Decreased by £11K (0%)
Debt Ratio (%)
652400%
Increased by 605785.71% (+1300%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Andrew Joseph Hayward Appointed
5 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Miss Kathryn Lineker Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Acg Bidco Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 9 Jul 2024
Repayment History
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