Menna Overview
Here’s a quick overview of SUBSTANCE GROUP LTD 👀 — a Hitchin, Hertfordshire based business that closed in 2025.
SUBSTANCE GROUP LTD
- Company statusdissolved
- Company No11854609
- Age7 years 8 months Incorporated 1 March 2019
- Officers0
Address
61 Benslow Lane, Hitchin, Hertfordshire, SG4 9QZ, England
SUBSTANCE GROUP LTD is an dissolved company incorporated on 1 March 2019 and based in Hitchin, Hertfordshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations, 46450 Wholesale of perfume and cosmetics, 47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 16 Sep 2025
Gazette Notice Voluntary
1 Year Ago on 01 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
3 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Memorandum Articles
4 Years Ago on 09 Sep 2022
Resolution
4 Years Ago on 09 Sep 2022
Capital Allotment Shares
4 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Capital Allotment Shares
5 Years Ago on 18 Nov 2021
Memorandum Articles
5 Years Ago on 18 Nov 2021
Capital Allotment Shares
5 Years Ago on 18 Nov 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGON, James David | director | Mar 1967 | 21 Jan 2021 |
| GRACE, Benjamin Russell | director | May 1977 | 01 Mar 2019 |
| POOLE, Emma | director | May 1981 | 19 Jul 2021 |
| STINTON, Nick | director | Jan 1971 | 21 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Russell Grace | May 1977 | 01 Mar 2019 |
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BURGON, James David are mutual persons.
BURGON, James David are mutual persons.
BURGON, James David are mutual persons.
BURGON, James David are mutual persons.
BURGON, James David are mutual persons.
BURGON, James David are mutual persons.
BURGON, James David are mutual persons.
BURGON, James David are mutual persons.
GRACE, Benjamin Russell are mutual persons.
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BURGON, James David are mutual persons.
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GRACE, Benjamin Russell are mutual persons.
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Here’s a quick overview of SUBSTANCE GROUP LTD 👀 — a Hitchin, Hertfordshire based business that closed in 2025.