Menna Overview
Here’s a quick overview of SUL GROUP LIMITED 👀 — a Hitchin based business that started in 2019.
SUL GROUP LIMITED
- Company statusactive
- Company No12016504
- Age7 years 2 months Incorporated 24 May 2019
- Officers2
Address
122 Whinbush Road, Hitchin, SG5 1PN, England
SUL GROUP LIMITED is an active company incorporated on 24 May 2019 and based in Hitchin, 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)
64203 Activities of construction holding companies
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 15 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 15 Dec 2025
Appoint Corporate Director Company With Name Date
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 22 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENOIST, Philip John | director | Aug 1976 | 15 Dec 2025 |
| SMART CAPITAL CORPORATE DIRECTOR LIMITED | corporate director | 15 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Capital Nominees Limited | 15 Dec 2025 | |
| Mr Geoffrey John Thomas | Jun 1959 | 24 May 2019 |
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BENOIST, Philip John, SMART CAPITAL CORPORATE DIRECTOR LIMITED, THOMAS, Geoffrey John are mutual persons.
BENOIST, Philip John, SMART CAPITAL CORPORATE DIRECTOR LIMITED, THOMAS, Geoffrey John are mutual persons.
BENOIST, Philip John, SMART CAPITAL CORPORATE DIRECTOR LIMITED, THOMAS, Geoffrey John are mutual persons.
BENOIST, Philip John, SMART CAPITAL CORPORATE DIRECTOR LIMITED, THOMAS, Geoffrey John are mutual persons.
BENOIST, Philip John, SMART CAPITAL CORPORATE DIRECTOR LIMITED are mutual persons.
BENOIST, Philip John, SMART CAPITAL CORPORATE DIRECTOR LIMITED, THOMAS, Geoffrey John are mutual persons.
BENOIST, Philip John, SMART CAPITAL CORPORATE DIRECTOR LIMITED, HOLDEN, John Peter are mutual persons.
BENOIST, Philip John are mutual persons.
SMART CAPITAL CORPORATE DIRECTOR LIMITED, HOLDEN, John Peter are mutual persons.
SMART CAPITAL CORPORATE DIRECTOR LIMITED, THOMAS, Geoffrey John are mutual persons.
HOLDEN, John Peter are mutual persons.
THOMAS, Geoffrey John are mutual persons.
THOMAS, Geoffrey John are mutual persons.
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BENOIST, Philip John are mutual persons.
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BENOIST, Philip John, THOMAS, Geoffrey John are mutual persons.
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BENOIST, Philip John are mutual persons.
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HOLDEN, John Peter, THOMAS, Geoffrey John are mutual persons.
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Here’s a quick overview of SUL GROUP LIMITED 👀 — a Hitchin based business that started in 2019.