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Cambridgehok Ltd
05103958
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 7 236 MAIN ROAD, BROUGH, HU15 2RH
Incorporated 16/04/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Louis Adam Bradley
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 8 other boards
Mr Patrick John Harte
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 3 other boards
Mrs Kelly Crowther-Riley
secretary · Since 26/01/2026
Persons with Significant Control
Cambridge Group Holding Limited
75–100% shares
75–100% votes
Unit 7, 236 Main Road, Brough, HU15 2RH
Notified 02/03/2021
Former PSCs
Mr Steven Anthony Hinch
Ceased 02/03/2021
Mr John Derrick Holland
Ceased 02/03/2021
Mr David Ross Hibbs
Ceased 02/03/2021
Charges1 outstanding
Charge
outstanding
ING BANK N.V. (AS SECURITY AGENT)
Created 23/12/2021Registered 29/12/2021
Charge
satisfied
COÖPERATIEVE RABOBANK U.A.
Created 29/09/2021Registered 01/10/2021Satisfied 13/01/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/05/2012Registered 15/05/2012Satisfied 23/11/2021
charge
satisfied
WALLINGFEN PARK LIMITED
Created 10/09/2008Registered 18/09/2008Satisfied 17/02/2021
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/08/2004Registered 03/09/2004Satisfied 22/06/2012