BLYTH GROUP HOLDINGS LIMITED

BLYTH GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hordern Road, Wolverhampton. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. BLYTH GROUP HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number09566846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLYTH HOUSE
Address Line 2130 HORDERN ROAD
Post TownWOLVERHAMPTON
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeWV6 0HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BLYTH GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANTONIETTA HUBBALL
(~61 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2015
MR RICHARD JORDAN HUBBALL
(~35 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2015
MR ROBERT BRENT HUBBALL
(~63 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2015
MR ROBERT CAMERON HUBBALL
(~37 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2015

Shareholders

(Persons of Significant Control)
Mrs Antonietta Hubball
(~61 year old British national)
Blyth House, 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, WV6 0HS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 29/04/2017
Mr Robert Brent Hubball
(~63 year old British national)
Blyth House, 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, WV6 0HS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 29/04/2017

Connections

(Shared officers)
  • MR RICHARD JORDAN HUBBALL
  • MRS ANTONIETTA HUBBALL
  • MR RICHARD JORDAN HUBBALL
  • MR ROBERT BRENT HUBBALL
  • MR ROBERT CAMERON HUBBALL
  • MR RICHARD JORDAN HUBBALL
  • MR RICHARD JORDAN HUBBALL
  • MR RICHARD JORDAN HUBBALL
  • MR ROBERT CAMERON HUBBALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)