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Quadrant Group Limited

04343035

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH
Incorporated 19/12/2001

Previously known as

Law 2364 Limited · until 26/03/2002

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Vaughan Male

director · Since 22/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Timothy John Morley

secretary · Since 26/06/2014

Also on 6 other boards

Mr Timothy John Morley

director · Since 26/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Peter Mckay Rae

director · Since 05/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Michael Vaughan Male

director · Since 22/08/2012

British · England · Age 71

Timothy John Morley

director · Since 26/06/2014

British · England · Age 62

Timothy John Morley

secretary · Since 26/06/2014

Peter Mckay Rae

director · Since 05/12/2017

British · England · Age 70

Former

Huntsmoor Nominees Limited

corporate director · Resigned 21/02/2002

Tjg Secretaries Limited

corporate secretary · Resigned 21/02/2002

Huntsmoor Limited

corporate director · Resigned 21/02/2002

Lorraine Carole Richards

secretary · Resigned 21/11/2012

Stewart Philip Rose

secretary · Resigned 02/06/2014

Stephen John Williams

director · Resigned 31/08/2021

David John Coghlan

director · Resigned 12/02/2024

Mr Jeff Sandiford

director · Resigned 30/06/2026

Jeff Sandiford

director · Resigned 30/06/2026

Persons with Significant Control

Ms Alexandra Coghlan

25–50% shares

British · England · Age 42

Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH

Notified 31/05/2025

Former PSCs

Mr David John Coghlan

Ceased 16/01/2024

Quadrant Topco Limited

Ceased 31/05/2025

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 31/03/2021Registered 01/04/2021Satisfied 21/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 06/10/2020Registered 07/10/2020Satisfied 21/05/2025
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/12/2013Registered 04/12/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 27/09/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 08/09/2012Satisfied 28/03/2025

Change History

officer appointedMORLEY, Timothy John
2026-08-12
officer appointedMALE, Michael Vaughan
2026-08-12
officer appointedMORLEY, Timothy John
2026-08-12
officer appointedRAE, Peter Mckay
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Suite I, Kings House
2026-08-12

SUITE G, NBK HOUSE 64A

post townBurgess Hill
2026-08-12

BURGESS HILL