Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Hunts Paper Factory Management Company Limited
- Incorporated
- 3 September 2015 (11 years)
- Previously known as
- The Paper Bag Factory Management Company Limited (until 25 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andreas Grubjerg
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 129 Oxford StreetLondonW1D 2HZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2024
British
Born March 1990 (36)
Grubjerg, Andreas
Director · Appointed 11 May 2020
Danish
Born January 1976 (50)
Director · Appointed 15 November 2018
British
Born December 1958 (67)
Melville, Catharine Mary
Director · Appointed 15 November 2018
British
Born February 1962 (64)
Officer history (7 former)
22 March 2024
Resigned Durant, Kyle as Director
4 March 2024
13 October 2023
Resigned Camanho, Cassio as Director
17 September 2022
Resigned Watson, John Anderson Scotland as Secretary
1 July 2020
Appointed Camanho, Cassio as Director
11 May 2020
Appointed Grubjerg, Andreas as Director
11 May 2020
Resigned Rhind, Catherine Mary Elizabeth as Director
1 October 2019
Appointed Durant, Kyle as Director
15 November 2018
Appointed Rhind, Catherine Mary Elizabeth as Director
15 November 2018
Appointed Melville, Catharine Mary as Director
15 November 2018
15 November 2018
15 November 2018
1 October 2018
Appointed Watson, John Anderson Scotland as Secretary
30 September 2018
Resigned Wilkin, Alan as Secretary
29 September 2015
Appointed Wilkin, Alan as Secretary
3 September 2015
3 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3737824
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Verve Group Limited Owns 75–100% of shares
Verve Investments Limited Owns 75–100% of shares
Verve Properties Limited Owns 75–100% of shares
Hunts Paper Factory Management Company Limited This company Holds 75–100% of voting rights
The Market Building (Brentford) Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 8 October 2024 | Confirmation statement with no updates | 17 September 2024 |
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