22 Burton Limited

Active03176837 Private limited company
Incorporated
22 March 1996 (30 years)
Previously known as
D&A (1888) Limited (until 2 October 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
The Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2001
British
Born October 1936 (90)
Officer history (7 former)
31 January 2018
Resigned Mcgowan, Desmond Andrew as Secretary
6 February 2015
Resigned Mcgowan, Desmond Andrew as Director
15 July 2004
Appointed Mcgowan, Desmond Andrew as Director
15 July 2004
Resigned Meerloo, Edward Neil as Director
9 March 2004
Resigned Allibone, Rupert Henry as Secretary
8 March 2004
Appointed Mcgowan, Desmond Andrew as Secretary
28 September 2001
Appointed Allibone, Rupert Henry as Secretary
28 September 2001
Appointed Meerloo, Edward Neil as Director
28 September 2001
Appointed Hanson, Anthony John as Director
28 September 2001
Resigned Monkcom, Richard Everard as Nominee Secretary
28 September 2001
Resigned Stroh, Christopher Toby as Secretary
28 September 2001
Resigned D & A Nominees Limited as Corporate Director
22 March 1996
Appointed Monkcom, Richard Everard as Nominee Secretary
22 March 1996
Appointed Stroh, Christopher Toby as Secretary
22 March 1996
Appointed D & A Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01660376

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HCMT Services Limited Owns 75–100% of shares
22 Burton Limited This company Owns 75–100% of shares
22High Limited Owns 75–100% of shares
Spirit 33 Limited Owns 75–100% of shares

Financials

Cash
£1

Trend

Cash
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates22 March 2026
7 October 2025Resolutions
2 October 2025Certificate of change of name
15 September 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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