Hunters Moor 929 Limited
- Company number
- 08384658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2013
- Nature of business
- Other human health activities
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Previous names
- Stillness 929 Limited (until 13 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTH, David John | Director | 1 Feb 2013 | 1 Apr 2015 |
| KIDD, Sheena Sylvia | Director | 26 Apr 2013 | 1 Jun 2017 |
| DENNING, Michael Paul | Secretary | 18 Jul 2017 | 18 Jul 2017 |
| PROUDLOCK, James Nathan | Director | 18 Oct 2013 | 18 Jul 2017 |
| PROUDLOCK, James Nathan | Secretary | 26 Apr 2013 | 18 Jul 2017 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 31 Jul 2013 | 24 Aug 2018 |
| PRESTON, Paul Richard | Director | 26 Apr 2013 | 30 Nov 2018 |
| JACKSON, David | Director | 24 Oct 2018 | 14 Dec 2019 |
| MCKENZIE, Richard William James | Director | 1 Sep 2017 | 14 Dec 2019 |
| BARNES, Michael Philip | Director | 1 Aug 2013 | 14 Dec 2019 |
| HARRIS, Oliver Stephen | Director | 14 Dec 2019 | 3 Mar 2020 |
| NELSON, Paul Gerard | Director | 14 Dec 2019 | 3 Mar 2020 |
| KINKADE, Andrea | Director | 3 Mar 2020 | 29 May 2020 |
| SMITH, Ruth Rebecca | Director | 12 Jun 2019 | 26 Mar 2021 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 3 Mar 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hunters Moor 928 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £203,976 | 67 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
Connections
Owned by
Hunters Moor 929 Limited → Hunters Moor 928 Limited → Prism Bidco Limited → Prism Midco Limited → Prism Holdco Limited → ACG Bidco Limited
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at Active Manco Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)