Menna Overview
Here’s a quick overview of HILARY RUSSELL GROUP LTD 👀 — a Great Abington, Cambridgeshire based business that started in 2016.
HILARY RUSSELL GROUP LTD
- Company statusactive
- Company No10503361
- Age9 years 8 months Incorporated 30 November 2016
- Officers5
Address
Abington Park Farm, Great Abington, Cambridgeshire, CB21 6AX, United Kingdom
HILARY RUSSELL GROUP LTD is an active company incorporated on 30 November 2016 and based in Great Abington, Cambridgeshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 01500
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
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2017
Capital Allotment Shares
9 Years Ago on 13 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 30 Nov 2016 | |
| RUSSELL, Edward John Bowater | director | Oct 1992 | 01 Sept 2022 |
| RUSSELL, Hilary Ann | director | Jul 1965 | 30 Nov 2016 |
| RUSSELL, Nicholas William Albert | director | Apr 1995 | 12 Apr 2024 |
| RUSSELL, William Anthony Bowater, Sir | director | Apr 1965 | 30 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beacon Hill Group Ltd | 07 Feb 2022 | |
| Chaplin Group Holdings Limited | 04 Feb 2022 | |
| Chaplin Group Limited | 30 Nov 2016 |
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Here’s a quick overview of HILARY RUSSELL GROUP LTD 👀 — a Great Abington, Cambridgeshire based business that started in 2016.