HILARY RUSSELL GROUP LTD
HILARY RUSSELL GROUP LTD
Contact & Details
Contact
Registered Address
Abington Park Farm Great Abington Cambridgeshire CB21 6AX United Kingdom
Full company profile for HILARY RUSSELL GROUP LTD (10503361), an active company based in Great Abington, United Kingdom. Incorporated 30 Nov 2016. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£379.42k
Net Assets
£18.79M
Total Liabilities
£2.45M
Turnover
N/A
Employees
5
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward John Bowater Russell | Director | British | United Kingdom | 1 Sept 2022 | Active |
| Nicholas William Albert Russell | Director | British | United Kingdom | 12 Apr 2024 | Active |
| Pennsec Limited | Corporate-secretary | United Kingdom | Unknown | 30 Nov 2016 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Beacon Hill Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Chaplin Group Holdings Limited
Ceased 7 Feb 2022
Chaplin Group Limited
Ceased 4 Feb 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
41 to 55 (odd) High Street, Cherry Hinton, Cambridge and 1 Love Lane, Cherry Hinton, Cambridge CAMBRIDGE | Freehold | - | 16 Jan 2017 |
22 Greystoke Road, Cambridge (CB1 8DS) CAMBRIDGE | Freehold | £250,000 | 16 Jan 2017 |
48 Marshall Road, Cambridge (CB1 7TY) CAMBRIDGE | Freehold | £560,000 | 16 Jan 2017 |
40 Marshall Road, Cambridge (CB1 7TY) CAMBRIDGE | Freehold | £550,000 | 16 Jan 2017 |
land at The Raynham Estate, East Raynham, Fakenham NORTH NORFOLK | Freehold | - | 16 Jan 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Officers | Appointment of Mr Alistair David Lewis Russell as director on 6 Apr 2026 | |
| 30 Apr 2026 | Officers | Appointment of Helena Charlotte Russell as director on 6 Apr 2026 | |
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 29 Nov 2025 with no updates | |
| 14 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Dec 2024 | Confirmation Statement | Confirmation statement made on 29 Nov 2024 with updates |
Appointment of Mr Alistair David Lewis Russell as director on 6 Apr 2026
Appointment of Helena Charlotte Russell as director on 6 Apr 2026
Confirmation statement made on 29 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 29 Nov 2024 with updates
Recent Activity
Latest Activity
Appointment of Mr Alistair David Lewis Russell as director on 6 Apr 2026
3 weeks ago on 5 May 2026
Appointment of Helena Charlotte Russell as director on 6 Apr 2026
1 months ago on 30 Apr 2026
Confirmation statement made on 29 Nov 2025 with no updates
5 months ago on 8 Dec 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 14 Aug 2025
Confirmation statement made on 29 Nov 2024 with updates
1 years ago on 8 Dec 2024