Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Hunter Douglas Finance UK Limited
- Incorporated
- 22 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The Darwin Building 2 Colwick Quays Business ParkPrivate Road No. 2NottinghamNG4 2JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born February 1974 (52)
Director · Appointed 14 March 2023
American
Born June 1990 (36)
Officer history (6 former)
31 December 2024
31 December 2024
20 December 2024
26 June 2024
26 June 2024
31 December 2023
28 July 2023
Resigned Black, James Edward as Secretary
14 March 2023
14 March 2023
Resigned Postma, Maarten Remco Folkert as Director
1 November 2022
Appointed Black, James Edward as Secretary
30 September 2022
29 September 2022
Appointed Postma, Maarten Remco Folkert as Director
29 September 2022
22 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13797505
Former controllers (2)
14 March 2023
14 March 2023
Ceased Ralph Sonnenberg — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hunter Douglas Group Limited Owns 75–100% of shares
Hunter Douglas Finance UK Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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