opendata.bot
Company number
09696766

HUNTERCOMBE (BAM) LIMITED

Officer · MATTISON, Abigail and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

Registered name
HUNTERCOMBE (BAM) LIMITED
Company number
09696766
Registered office
SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, EAST SUSSEX, BN41 1DH
Company type
Private Limited Company
Incorporated on
21 July 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
07 Jul 2025
Confirmation statement — last
23 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 21/07/2015
Active
director
Appointed 05/03/2021
Active
director
Appointed 22/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elli Finance (Uk) Plc
has significant influence or control
Notified 06/04/2016
Mericourt Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2019
The Huntercombe Group (Leaseco) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mericourt Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/07/2019 Controls 123 companies
Elli Finance (Uk) Plc
has significant influence or control Control ended 30/04/2019 Controls 169 companies
The Huntercombe Group (Leaseco) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/11/2025 Controls 8 companies

Serving officers

secretary Appointed 21/07/2015
director Appointed 05/03/2021
director Appointed 22/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Person with significant control ceased The Huntercombe Group (Leaseco) Limited
22/09/2022 Director resigned THOMAS, Phillip Gary
22/09/2022 Director appointed MATTISON, Abigail Gemma
05/03/2021 Director resigned WILLIAMSON, Mark James
05/03/2021 Director resigned TANG, Sylvia, Dr
05/03/2021 Director appointed THOMAS, Phillip Gary
05/03/2021 Director appointed HAYWARD, Allan John
13/07/2020 Director appointed TANG, Sylvia, Dr
30/06/2020 Director resigned MICHIE, Valerie Louise
16/07/2019 Person with significant control added Mericourt Limited
30/04/2019 Person with significant control ceased Elli Finance (Uk) Plc
21/11/2016 Director resigned LAHEY, Michele
09/09/2016 Director resigned COLCLOUGH, Sharon Jane
06/04/2016 Person with significant control added The Huntercombe Group (Leaseco) Limited
06/04/2016 Person with significant control added Elli Finance (Uk) Plc
15/02/2016 Director resigned TABERNER, Benjamin Robert
15/02/2016 Director resigned SMITH, Ian Richard
15/02/2016 Director resigned ROYSTON, Maureen Claire, Dr
15/02/2016 Director appointed WILLIAMSON, Mark James
15/02/2016 Director appointed MICHIE, Valerie Louise

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUNTERCOMBE (BAM) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HUNTERCOMBE (BAM) LIMITED?
According to the official registry, the company number of HUNTERCOMBE (BAM) LIMITED is 09696766.
Where is HUNTERCOMBE (BAM) LIMITED registered?
The registered office is SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, EAST SUSSEX, BN41 1DH.
Who runs HUNTERCOMBE (BAM) LIMITED?
MATTISON, Abigail is listed among the officers of HUNTERCOMBE (BAM) LIMITED.
What is the SIC code of HUNTERCOMBE (BAM) LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls HUNTERCOMBE (BAM) LIMITED?
Elli Finance (Uk) Plc is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HUNTERCOMBE (BAM) LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.

About HUNTERCOMBE (BAM) LIMITED (09696766)

HUNTERCOMBE (BAM) LIMITED is a private limited company incorporated on 21 July 2015 and registered in the United Kingdom under company number 09696766. Its registered office is at SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, EAST SUSSEX, BN41 1DH. The recorded nature of business is other human health activities (SIC 86900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 12 active officers are on record , and the person with significant control is Elli Finance (Uk) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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