HILARY RUSSELL GROUP LTD

Profile HILARY RUSSELL GROUP LTD

Actual on 01.07.2021
Company name
HILARY RUSSELL GROUP LTD
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Company number
10503361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.10.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
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Registered office address
ABINGTON PARK FARM, CAMBRIDGESHIRE, UNITED KINGDOM, GREAT ABINGTON, CB21 6AX
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PSC and Officers HILARY RUSSELL GROUP LTD

Officers

(as of 22.09.2020)

PENNSEC LIMITED
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 125 Wood Street, London, England, EC2V 7AW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01751339
RUSSELL, Hilary Ann
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire, CB21 6AX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
RUSSELL, William Anthony Bowater
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire, CB21 6AX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: None
Country of residence: England
Person with significant control

(as of 01.07.2021)

Chaplin Group Limited
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors