PALADIN GROUP LIMITED
About PALADIN GROUP LIMITED
PALADIN GROUP LIMITED was incorporated on 24 December 1999 as a private limited company, making it 26 years old. Its principal activity is activities of head offices. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 16 historical appointments that have since resigned. There are 16 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 26 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 16 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 71)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 16 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
gazette dissolved compulsary
gazette
filingchange registered office address company with date old address
address
filinggazette notice compulsary
gazette
filingannual return company with made up date full list shareholders
annual return
filingannual return company with made up date full list shareholders
annual return
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filingCharge Satisfied
The charge from 2011-06-10 was satisfied.
chargeCharge Satisfied
The charge from 2008-02-13 was satisfied.
chargeCharge Satisfied
The charge from 2008-02-13 was satisfied.
chargeCharge Satisfied
The charge from 2006-06-27 was satisfied.
chargeCharge Satisfied
The charge from 2006-06-27 was satisfied.
chargeDirectors & Officers
Christopher Martin
secretaryDavid Cowans
directorMatthew William Hunt
directorJohn Philip Midgley
directorTimothy Saunders
directorCharges & Mortgages
0 outstanding / 16 total charge(s)
- fully satisfiedDebentureEntitled: Nvm Private Equity Limited (The Security Trustee)Created: 2011-06-10Satisfied: 2013-02-02
- fully satisfiedDebentureEntitled: Nvm Private Equity Limited (The "Security Trustee")Created: 2008-02-13Satisfied: 2013-02-02
- fully satisfiedCharge over cash depositEntitled: Hsbc Bank PLCCreated: 2008-02-13Satisfied: 2013-02-02
- fully satisfiedMortgage of life policyEntitled: Hsbc Bank PLCCreated: 2006-08-04Satisfied: 2011-03-30
- fully satisfiedMortgage of life policyEntitled: Hsbc Bank PLCCreated: 2006-08-04Satisfied: 2011-03-30
- fully satisfiedMortgage of life policyEntitled: Hsbc Bank PLCCreated: 2006-08-04Satisfied: 2011-03-30
- fully satisfiedDebentureEntitled: Neil Gregory HollingworthCreated: 2006-06-27Satisfied: 2011-12-29
- fully satisfiedCharge over cash depositEntitled: Neil Gregory HollingworthCreated: 2006-06-27Satisfied: 2011-12-29
- fully satisfiedMortgage of life policyEntitled: Hsbc Bank PLCCreated: 2006-06-27Satisfied: 2011-08-26
- fully satisfiedMortgage of life policyEntitled: Hsbc Bank PLCCreated: 2006-06-27Satisfied: 2011-08-26
- fully satisfiedMortgage of life policyEntitled: Hsbc Bank PLCCreated: 2006-06-27Satisfied: 2011-03-30
- fully satisfiedCharge over cash depositEntitled: Hsbc Bank PLCCreated: 2006-06-27Satisfied: 2011-03-30
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2006-06-27Satisfied: 2013-02-02
- fully satisfiedDebentureEntitled: Northern Venture Managers LimitedCreated: 2006-06-27Satisfied: 2013-02-02
- fully satisfiedMortgageEntitled: Hsbc Bank PLCCreated: 2001-09-25Satisfied: 2006-05-23
- fully satisfiedCharge over sharesEntitled: Jss Pinnacle Group LimitedCreated: 2000-06-29Satisfied: 2001-01-09
Recent Filings
- gazette dissolved compulsarygazette2014-09-16View PDF
- change registered office address company with date old addressaddress2014-04-17View PDF
- gazette notice compulsarygazette2014-04-01View PDF
- annual return company with made up date full list shareholdersannual return2013-11-27View PDF
- annual return company with made up date full list shareholdersannual return2013-02-07View PDF
Key Dates
- Incorporated1999-12-24
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.