Huntercombe Group Holdco Limited

Active12455547 Private limited company
Incorporated
11 February 2020 (6 years)
Previously known as
Trident Group Holdco Limited (until 10 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (7 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Tang Sip Shiong, Sylvia, Dr. as Director
24 December 2021
Resigned Harris, Oliver Stephen as Director
24 December 2021
Appointed Tang Sip Shiong, Sylvia, Dr. as Director
24 December 2021
Appointed Irving, Warren Marty as Director
24 December 2021
Appointed Lineker, Kathryn as Director
24 December 2021
Resigned Monks, Barry as Director
24 December 2021
Resigned Mullan, Gareth Michael as Director
21 October 2020
Appointed Monks, Barry as Director
27 August 2020
Resigned Moffett, Duncan Lennox as Director
27 August 2020
Appointed Harris, Oliver Stephen as Director
11 February 2020
Appointed Moffett, Duncan Lennox as Director
11 February 2020
Appointed Mullan, Gareth Michael as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11157428
Former controllers (2)
24 December 2021
Ceased Oliver Stephen Harris — Owns 25–50% of shares
24 March 2021
Ceased Aurum Group Holdings Limited — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Acg Bidco Limited Owns 75–100% of shares
Active Assistance (UK) Group Limited Owns 75–100% of shares
Active Assistance Finance Limited Owns 75–100% of shares
Active Mental Health Limited Owns 75–100% of shares
Chester Professional Services Limited Owns 75–100% of shares
Independence Homes Limited Owns 75–100% of shares
Michaelhannah Limited Owns 75–100% of shares
Moorpark Care Limited Owns 75–100% of shares
Mylife Supported Living Limited Owns 75–100% of shares
Huntercombe Group Holdco Limited This company Owns 25–50% of shares
Huntercombe Group Midco Limited Owns 75–100% of shares
Prism Holdco Limited Owns 75–100% of shares
Prism Midco Limited Owns 75–100% of shares

Financials

Net Assets
(£6,021,398)
Profit Before Tax
(£2,113,111)
Employees
3
Current Ratio
112.6x
Balance sheet detail
2022
Current Assets£211,667
Debtors£211,667
Creditors (< 1 year)£1,880
Creditors (> 1 year)£6,231,186
Net Current Assets£209,787
Net Assets(£6,021,398)
Shareholder Funds(£6,021,398)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?