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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marriott, Stephen
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
    Marriott, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Hilary Jean
    Born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Matthew Patrick
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

HUNTINGDON GROUP LIMITED

Previous names
MELDAY PROPERTY COMPANY LIMITED - 1988-01-20
HUNTINGDON DEVELOPMENTS LIMITED - 1988-09-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,026 GBP2024-09-30
536 GBP2023-09-30
Fixed Assets - Investments
2,615,739 GBP2024-09-30
335,186 GBP2023-09-30
Investment Property
732,184 GBP2024-09-30
732,184 GBP2023-09-30
Fixed Assets
3,348,949 GBP2024-09-30
1,067,906 GBP2023-09-30
Debtors
83,680 GBP2024-09-30
371,822 GBP2023-09-30
Cash at bank and in hand
57,644 GBP2024-09-30
14,961 GBP2023-09-30
Current Assets
141,324 GBP2024-09-30
386,783 GBP2023-09-30
Creditors
Current
20,987 GBP2024-09-30
45,155 GBP2023-09-30
Net Current Assets/Liabilities
120,337 GBP2024-09-30
341,628 GBP2023-09-30
Total Assets Less Current Liabilities
3,469,286 GBP2024-09-30
1,409,534 GBP2023-09-30
Equity
Called up share capital
1,000,500 GBP2024-09-30
1,000,500 GBP2023-09-30
Retained earnings (accumulated losses)
2,468,786 GBP2024-09-30
409,034 GBP2023-09-30
Equity
3,469,286 GBP2024-09-30
1,409,534 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,858 GBP2024-09-30
77,859 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,832 GBP2024-09-30
77,323 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
509 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,026 GBP2024-09-30
536 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
150 GBP2024-09-30
150 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
2,615,589 GBP2024-09-30
335,036 GBP2023-09-30
Additions to investments
5,631,526 GBP2024-09-30
Disposals
-3,413,712 GBP2024-09-30
Investments in Group Undertakings
150 GBP2024-09-30
150 GBP2023-09-30
Other Investments Other Than Loans
2,615,589 GBP2024-09-30
335,036 GBP2023-09-30
Investment Property - Fair Value Model
732,184 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,860 GBP2024-09-30
Current, Amounts falling due within one year
4,415 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
79,692 GBP2024-09-30
Current, Amounts falling due within one year
4,627 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
83,680 GBP2024-09-30
Current, Amounts falling due within one year
371,822 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,040 GBP2024-09-30
10,461 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,007 GBP2024-09-30
5,498 GBP2023-09-30
Other Creditors
Current
16,940 GBP2024-09-30
29,196 GBP2023-09-30
Related profiles found in government register
  • HUNTINGDON GROUP LIMITED
    Info
    MELDAY PROPERTY COMPANY LIMITED - 1988-01-20
    HUNTINGDON DEVELOPMENTS LIMITED - 1988-01-20
    Registered number 00613234
    icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead SL6 1PR
    PRIVATE LIMITED COMPANY incorporated on 1958-10-20 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HUNTINGDON GROUP LIMITED
    S
    Registered number 00613234
    icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUNTINGDON GROUP LIMITED - 1988-09-16
    icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,201,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.