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HUNTERCOMBE (GRANBY ONE) LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
05840205
Incorporation Date
2006-06-07
Company Type
Private limited company (Ltd.)
Address
Brighton, United Kingdom
Website
N/A
Source: Companies House

HUNTERCOMBE (GRANBY ONE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05840205, and its current status with Companies House is intermediate. The company was incorporated on 7 June 2006 and lists its registered address as Brighton, United Kingdom. 1 shareholder is on record for HUNTERCOMBE (GRANBY ONE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HUNTERCOMBE (GRANBY ONE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE HUNTERCOMBE GROUP (LEASECO) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE HUNTERCOMBE GROUP (LEASECO) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for HUNTERCOMBE (GRANBY ONE) LIMITED are current appointments, filed with Companies House. Allan Hayward (appointed 2021-03-05) and Abigail Mattison (appointed 2022-09-22) both serve as Director; Abigail Mattison (appointed 2014-06-16) serves as Company Secretary. The remaining 2 records shown (Sylvia Tang and Phillip Thomas) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUNTERCOMBE (GRANBY ONE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Allan Hayward ACTIVE

Appointed
2021-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Abigail Mattison ACTIVE

Appointed
2022-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Abigail Mattison ACTIVE

Appointed
2014-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ST
Sylvia Tang RESIGNED

Appointed
2020-07-13
Resigned
2021-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Phillip Thomas RESIGNED

Appointed
2021-03-05
Resigned
2022-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns HUNTERCOMBE (GRANBY ONE) LIMITED?

One shareholder is currently on record for HUNTERCOMBE (GRANBY ONE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE HUNTERCOMBE GROUP (LEASECO) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HUNTERCOMBE (GRANBY ONE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUNTERCOMBE (GRANBY ONE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HUNTERCOMBE (GRANBY ONE) LIMITED have on record?

1 shareholder is shown on record for HUNTERCOMBE (GRANBY ONE) LIMITED.

What is HUNTERCOMBE (GRANBY ONE) LIMITED's company registration number?

HUNTERCOMBE (GRANBY ONE) LIMITED's registration number is 05840205, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is HUNTERCOMBE (GRANBY ONE) LIMITED still an active company?

HUNTERCOMBE (GRANBY ONE) LIMITED's status on Companies House is listed as intermediate, not currently active.

When was HUNTERCOMBE (GRANBY ONE) LIMITED incorporated?

HUNTERCOMBE (GRANBY ONE) LIMITED was incorporated on 7 June 2006, according to Companies House.

What is HUNTERCOMBE (GRANBY ONE) LIMITED's registered address?

The registered address on file for HUNTERCOMBE (GRANBY ONE) LIMITED is Brighton, United Kingdom.

What legal structure is HUNTERCOMBE (GRANBY ONE) LIMITED registered as?

HUNTERCOMBE (GRANBY ONE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUNTERCOMBE (GRANBY ONE) LIMITED?

Three of the 5 officer records shown for HUNTERCOMBE (GRANBY ONE) LIMITED are current appointments, filed with Companies House. Allan Hayward (appointed 2021-03-05) and Abigail Mattison (appointed 2022-09-22) both serve as Director; Abigail Mattison (appointed 2014-06-16) serves as Company Secretary. The remaining 2 records shown (Sylvia Tang and Phillip Thomas) are former appointments that have since been resigned. Management authority at HUNTERCOMBE (GRANBY ONE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HUNTERCOMBE (GRANBY ONE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUNTERCOMBE (GRANBY ONE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HUNTERCOMBE (GRANBY ONE) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUNTERCOMBE (GRANBY ONE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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