Hunter Douglas Group Limited

Active13797505 Private limited company
Incorporated
13 December 2021 (4 years)
Previously known as
3G HD Holdings (UK) Limited (until 6 March 2023)
Arrow Acquisition Holdco Limited (until 26 January 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
The Darwin Building 2 Colwick Quays Business Park
Private Road No. 2
Nottingham
NG4 2JY

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
British
Born August 1973 (53)
Golden, Robert
Director · Appointed 21 June 2023
American
Born November 1960
Director · Appointed 8 June 2023
British
Born March 1957 (69)
De Limburg Stirum, Maximilien
Director · Appointed 8 June 2023
Belgian,French
Born April 1971 (55)
Costa, Alexandre Behring
Director · Appointed 24 February 2023
Brazilian
Born February 1967 (59)
Giffoni De Castro Neves, Joao Mauricio
Director · Appointed 24 February 2023
Brazilian
Born March 1967 (59)
Schwartz, Daniel Stuart
Director · Appointed 24 February 2023
American
Born August 1980 (46)
Director · Appointed 24 February 2023
Dutch
Born December 1966 (59)
Officer history (7 former)
29 January 2025
Appointed Juarez, Valeria as Director
29 January 2025
Resigned Roberts, Andrew as Director
19 September 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
21 June 2023
Appointed Golden, Robert as Director
8 June 2023
Appointed Roberts, Andrew as Director
8 June 2023
Appointed Clark, Ivan Michael as Director
8 June 2023
Appointed De Limburg Stirum, Maximilien as Director
24 February 2023
Appointed Giffoni De Castro Neves, Joao Mauricio as Director
24 February 2023
Appointed Costa, Alexandre Behring as Director
24 February 2023
Appointed Schwartz, Daniel Stuart as Director
24 February 2023
Resigned Fox, Justin as Director
24 February 2023
Resigned Adriaanse, Wenda Margaretha as Director
24 February 2023
Resigned Brown, Bradley as Director
24 February 2023
Resigned Hancock, Ian as Director
24 February 2023
Appointed Sonnenberg, David Henry as Director
19 January 2022
Appointed Intertrust (UK) Limited as Corporate Secretary
19 January 2022
Resigned Vistra Cosec Limited as Corporate Secretary
19 January 2022
Appointed Hancock, Ian as Director
19 January 2022
Appointed Adriaanse, Wenda Margaretha as Director
13 December 2021
Appointed Vistra Cosec Limited as Corporate Secretary
13 December 2021
Appointed Brown, Bradley as Director
13 December 2021
Appointed Fox, Justin as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14453520

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hunter Douglas Group Limited This company Owns 75–100% of shares
Hunter Douglas Finance UK Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts31 December 2025
24 June 2026Other filing
22 June 2026Confirmation statement with updates31 March 2026
10 June 2026Replacement filing for the appointment of a director
27 April 2026Director's details changed
Show all 50 filings

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