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Hunter Douglas Group Limited

Hunter Douglas Group Limited is an active company incorporated on 13 December 2021 with the registered office located in Nottingham, Nottinghamshire. Hunter Douglas Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13797505
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Darwin Building 2 Colwick Quays Business Park
Private Road No. 2
Nottingham
NG4 2JY
United Kingdom
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Belgian,french • Lives in Belgium • Born in Apr 1971
Director • American • Lives in United States • Born in Aug 1980
Director • American • Lives in United States • Born in Nov 1960
Director • British • Lives in UK • Born in Aug 1973
Director • Brazilian • Lives in Brazil • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
PZ Cussons Plc
Valeria Juarez is a mutual person.
Active
Pryors Limited(The)
Mr Ivan Michael Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£1.58B
Increased by £37.37M (+2%)
Total Liabilities
-£31.15M
Increased by £16.23M (+109%)
Net Assets
£1.55B
Increased by £21.14M (+1%)
Debt Ratio (%)
2%
Increased by 1% (+104%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Valeria Juarez Appointed
7 Months Ago on 29 Jan 2025
Andrew Roberts Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Intertrust (Uk) Limited Resigned
1 Year 12 Months Ago on 19 Sep 2023
Hunter Douglas Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Withdrawal of a person with significant control statement on 12 September 2025
Submitted on 12 Sep 2025
Notification of Hunter Douglas Holdings Limited as a person with significant control on 23 February 2023
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Valeria Juarez as a director on 29 January 2025
Submitted on 4 Apr 2025
Termination of appointment of Andrew Roberts as a director on 29 January 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Repayment History
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