Cranbrook (1932) Limited

11562390

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 HAYMARKET, LEICESTER, LE1 3GD

Incorporated 11/09/2018

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Richard Samuel Hunnisett

director · Since 11/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Persons with Significant Control

Richard Samuel Hunnisett

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 68

8, Haymarket, Leicester, LE1 3GD

Notified 11/09/2018

Miss Olivia Rose Hunnisett

25–50% shares

25–50% votes

British · England · Age 20

8, Haymarket, Leicester, LE1 3GD

Notified 25/11/2025

Charges0 outstanding

Charge

satisfied

TM TRUSTEES LIMITED (AS TRUSTEE OF THE D RUSSELL (LONDON) PLC PENSION SCHEME) · RICHARD HUNNISETT (AS TRUSTEE OF THE D RUSSELL (LONDON) PLC PENSION SCHEME) · SANDRA CALLCUT (AS TRUSTEE OF THE D RUSSELL (LONDON) PLC PENSION SCHEME)

Created 06/11/2019Registered 25/11/2019Satisfied 25/10/2024