HILARY RUSSELL GROUP LTD
ABINGTON PARK FARM, GREAT ABINGTON CB21 6AX- Active
- Private Limited Company
- Company No. 10503361
- Last Updated: 01 Mar 2024
Company Profile
HILARY RUSSELL GROUP LTD was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in GREAT ABINGTON. HILARY RUSSELL GROUP LTD has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | HILARY RUSSELL GROUP LTD |
|---|---|
| Company number | 10503361 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABINGTON PARK FARM GREAT ABINGTON CB21 6AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beacon Hill Group Ltd CB21 6AX |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chaplin Group Holdings Limited CB21 6AX |
Dates: Friday, February 4, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chaplin Group Limited CB21 6AX |
Dates: Wednesday, November 30, 2016 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HILARY RUSSELL GROUP LTD | 30 Nov 2016 |