Back to search

The Canning Group Uk Limited

12106568

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Staniers Way, Roman Road, Hereford, HR1 1JT
Incorporated 16/07/2019

Previously known as

Pomona Bidco Limited · until 13/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990
Other business support service activities

Officers

David Richard Wardrop

director · Since 16/07/2019

British · England · Age 48

Richard John Leach

director · Since 05/08/2019

British · United Kingdom · Age 63

Robert Peter Leechman

director · Since 05/08/2019

British · England · Age 69

Julian Nicholas Aitken

director · Since 05/08/2019

British · United Kingdom · Age 53

Ciaran Andrew Mcmahon

director · Since 01/01/2021

Irish · Wales · Age 57

Former

Huntsmoor Limited

corporate director · Resigned 16/07/2019

Huntsmoor Nominees Limited

corporate director · Resigned 16/07/2019

Nicholas David Morrill

director · Resigned 31/12/2020

Matthew Hamilton-Allen

director · Resigned 31/03/2022

Persons with Significant Control

Pomona Midco Limited

75–100% shares
75–100% votes
Appoint directors

1, Staniers Way, Hereford, HR1 1JT

Reg: 12106388 · Companies House · Limited By Shares

Notified 16/07/2019

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/12/2025Registered 31/12/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/10/2024Registered 29/10/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/09/2019Registered 04/09/2019
Charge
outstanding

RUTLAND PARTNERS LLP

Created 05/08/2019Registered 06/08/2019

Change History

officer appointedWARDROP, David Richard
2026-05-07
officer appointedAITKEN, Julian Nicholas
2026-05-07
officer appointedLEACH, Richard John
2026-05-07
officer appointedLEECHMAN, Robert Peter
2026-05-07
officer appointedMCMAHON, Ciaran Andrew
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line11 Staniers Way
2026-05-07

1 STANIERS WAY

post townHereford
2026-05-07

HEREFORD

statusactive
2026-05-07

Active

Filing History36 filings

Accounts filed

accounts with accounts type full

14/01/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/202582 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202421 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202481 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/09/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Accounts filed

accounts with accounts type small

08/09/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/03/202118 pages · PDF
Director appointed

appoint person director company with name date

15/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20204 pages · PDF
Director details changed

change person director company with change date

04/03/20202 pages · PDF
Director details changed

change person director company with change date

04/03/20202 pages · PDF
Director details changed

change person director company with change date

04/03/20202 pages · PDF
RESOLUTIONS

resolution

13/01/20202 pages · PDF
CONNOT

change of name notice

13/01/20202 pages · PDF
MA

memorandum articles

16/09/201943 pages · PDF
RESOLUTIONS

resolution

16/09/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/201973 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20191 page · PDF
PSC05

change to a person with significant control

16/08/20192 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/201952 pages · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Accounts date changed

change account reference date company current shortened

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Incorporated

incorporation company

16/07/201957 pages · PDF