Menna Overview
Here’s a quick overview of SUTTON GROUP LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2005.
SUTTON GROUP LIMITED
- Company statusactive
- Company No05472167
- Age21 years 1 month Incorporated 6 June 2005
- Officers3
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
SUTTON GROUP LIMITED is an active company incorporated on 6 June 2005 and based in Hemel Hempstead, Hertfordshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 21 Apr 2026
Change Person Secretary Company With Change Date
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 05 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Michelle Jane | secretary | 24 May 2024 | |
| KYRIACOS, David William | director | Sep 1976 | 03 Jun 2025 |
| SIDES, Kim Elizabeth, Dr | director | Nov 1968 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bam Fm Limited | 06 Apr 2016 |
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KYRIACOS, David William, WIMPENNY, James William Robert are mutual persons.
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KYRIACOS, David William are mutual persons.
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KYRIACOS, David William are mutual persons.
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KELLY, Sean Stephen, Mr. are mutual persons.
KELLY, Sean Stephen, Mr. are mutual persons.
KELLY, Sean Stephen, Mr. are mutual persons.
KELLY, Sean Stephen, Mr. are mutual persons.
MCCLUSKEY, William Joseph, KILGOUR, Peter, ROWLEDGE, Paul Martin are mutual persons.
CASH, Graham are mutual persons.
CASH, Graham, WIMPENNY, James William Robert are mutual persons.
CASH, Graham, WIMPENNY, James William Robert are mutual persons.
CASH, Graham, COX, Andrew Marc, WIMPENNY, James William Robert are mutual persons.
COX, Andrew Marc are mutual persons.
WILLIAMSON, Louise are mutual persons.
WINSPER, Colin Edward, Dr are mutual persons.
WINSPER, Colin Edward, Dr are mutual persons.
WINSPER, Colin Edward, Dr are mutual persons.
WINSPER, Colin Edward, Dr are mutual persons.
WINSPER, Colin Edward, Dr are mutual persons.
WINSPER, Colin Edward, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SUTTON GROUP LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2005.