Hunton House Limited

Active10932580 Private limited company
Incorporated
25 August 2017 (9 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
British
Born April 1977 (49)
Director · Appointed 21 October 2021
British
Born August 1976 (50)
Officer history (7 former)
13 January 2025
Appointed Elliot, Colin David as Director
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Director
6 June 2022
Appointed Mackenzie, Paula Jane as Director
21 October 2021
Appointed Sandhu, Mandeep Kaur as Director
13 October 2021
Resigned Campbell, David Lachlan as Director
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
1 March 2021
Appointed Bennett, Joanne Clare as Director
28 February 2021
Resigned Pellington, Andrew David as Director
28 February 2021
Resigned Pellington, Andrew as Secretary
13 November 2020
Appointed Campbell, David Lachlan as Director
13 November 2020
Appointed Campbell, David Lachlan as Director
13 November 2020
Resigned Campbell, David Lachlan as Director
5 November 2020
Resigned Wang, Jinlong as Director
25 August 2017
Appointed Wang, Jinlong as Director
25 August 2017
Appointed Pellington, Andrew as Secretary
25 August 2017
Appointed Pellington, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01404552

Filings 53

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts28 December 2025
25 August 2026Confirmation statement with no updates24 August 2026
23 September 2025Full accounts29 December 2024
26 August 2025Confirmation statement with no updates24 August 2025
30 January 2025Second filing for the appointment of a director
Show all 53 filings

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