Hunter Douglas Limited

02040222

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK, NOTTINGHAM, NG4 2JY

Incorporated 23/07/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Craig Keith Andrew Edwards

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Michael Hower Jones

director · Since 20/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 17 other boards

Persons with Significant Control

Hunter Douglas (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG4 2JY

Reg: 00955278 · Companies House Cardiff · Uk Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT

Created 20/10/2022Registered 21/10/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/04/2010Registered 10/04/2010Satisfied 26/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/06/2004Registered 16/06/2004Satisfied 26/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2004Registered 31/03/2004Satisfied 26/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2003Registered 03/07/2003Satisfied 26/04/2022