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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Taylor Viney & Marlow Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
SAVILLE, Ian David Secretary 2017-01-01
HALL, John Alan Director 2011-11-16 Jul 1949 British
HALL, Samuel Clelland, Dr Director 2020-10-01 May 1976 British
JOHNSON, Steven Director 2021-08-01 Feb 1969 British
SAVILLE, Ian David Director 2017-01-01 Feb 1968 British
WILLIAMS, Benjamin David Director 2015-05-14 Nov 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
GREEN, Charles Richard Secretary 2011-11-16 2020-12-31
BRANKLEY, Thomas William Director 2011-11-16 2014-11-05
DIFFEY, Bruce George Director 2011-11-16 2017-01-31
ENGLISH, Keith David Director 2011-11-16 2014-04-30
FORSTER, Stephen Coulson Director 2021-03-01 2026-01-31
GREEN, Charles Richard Director 2011-11-16 2016-12-31
LLOYDS-JAMES, Richard John Director 2017-02-01 2021-07-31
SALTER, Andrew Director 2011-11-16 2016-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John F Hunt Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-02-17 TM01 officers Termination director company with name termination date PDF
2026-01-08 AA accounts Accounts with accounts type full
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-20 AA accounts Accounts with accounts type full
2022-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-16 AP01 officers Appoint person director company with name date PDF
2021-08-16 TM01 officers Termination director company with name termination date PDF
2021-04-03 AA accounts Accounts with accounts type full
2021-03-11 AP01 officers Appoint person director company with name date
2021-01-29 TM02 officers Termination secretary company with name termination date PDF
2021-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page