Company Active LTD

Company profile

and Co Group Ltd

UK company 07435711, incorporated on 10 November 2010.

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Company number

07435711

Incorporated

10 Nov 2010

Companies House status

Active

Company identity

Founded / incorporated

10 November 2010

Company number 07435711

Verify at Companies House

Legal name

AND CO GROUP LTD

Company type

Private Limited Company

Region

South East England

Registered address

BUILDING 1 MEADOWS BUSINESS PARK

BLACKWATER

CAMBERLEY

UNITED KINGDOM

GU17 9AB

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller Controls 13

1

Company Active LTD

and Co Group Ltd

CRN 07435711

2

Direct controller Active LTD

Leaders Limited

CRN 01690574

3

Intermediate controller Active LTD

Leaders Lettings Trading Limited

CRN 05476878

4

Intermediate controller Active LTD

Leaders The Rental Agents Limited

CRN 08619691

5

Intermediate controller Active LTD

Leaders First In Letting Limited

CRN 08614101

6

Intermediate controller Active LTD

Leaders Lettings Limited

CRN 07111438

7

Intermediate controller Active LTD

LRG (UK) Limited

CRN 09797397

8

Intermediate controller Active LTD

The Leaders Romans Midco 2 Limited

CRN 09939213

9

Intermediate controller Active LTD

The Leaders Romans Midco Limited

CRN 09939189

10

Intermediate controller Active LTD

Hadrian Acquisition Limited

CRN 13859371

11

Intermediate controller Active LTD

Hadrian Intermediate Holding Limited

CRN 13859073

12

Ultimate controller Active LTD

Hadrian Holding Limited

CRN 13856784

Company events

Reference milestones and recent Companies House filing stream events.

5 events

14 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

30 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

10 Nov

2010

Incorporated

Inception

Company registered at Companies House