UNIGROUP WORLDWIDE MOVING LIMITED

Company summary

0 outstanding charges

Company number: 05355107
Status: DISSOLVED
Incorporated / age: 7 February 200516 years
Registered office: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
Nature of business
Removal services
Other transportation support activities
Previous company names
HALCYON RELOCATION LIMITED
HALYCON RELOCATION LIMITED
FASTCLOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	23 Sep 2014				The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
MILLS, Jason Reynolds ACTIVE	Director	01 Mar 2017		United States	September 1973	One Premier Drive, Fenton, Missouri, 63026, United States
STOTTLEMYRE, Lowell Brent ACTIVE	Director	15 Oct 2015		United States	September 1963	One Premier Drive, Fenton, Missouri, 63026, United States
DONALDSON, William Allan RESIGNED	Secretary	12 Apr 2006	19 Sep 2006			46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
HART, David Robert RESIGNED	Secretary	15 Aug 2008	29 Sep 2008			12, Milward Gardens, Binfield, Berkshire, RG12 8FH
HEXIMER, William Francis RESIGNED	Secretary	22 Apr 2005	12 Apr 2006			25 College Road, Isleworth, Middlesex, TW7 5DJ
JOSEPH, Andrew Dennis RESIGNED	Secretary	19 Sep 2006	15 Aug 2008			88, Kingsway, Woking, Surrey, GU21 6NS
SMITH, Nicholas Ralph RESIGNED	Secretary	07 Jan 2009	30 Jun 2014			Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
SOPHER, Jon Andrew Victor RESIGNED	Secretary	29 Sep 2008	17 Dec 2008			Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Feb 2005	22 Apr 2005			26, Church Street, London, NW8 8EP
BAEHLER, Patrick George RESIGNED	Director	30 Jun 2014	02 Apr 2015	United States	April 1956	1362, Wildhorse Parkway Drive, Wildwood, Missouri, MO 63005, Usa
BEGLIN, Jeremy Charles RESIGNED	Director	31 Aug 2005	30 Jun 2014	United Kingdom	October 1964	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
DENYER, Jennifer Olga RESIGNED	Director	01 Mar 2017	30 Apr 2018	United Kingdom	July 1971	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom
DONALDSON, William Allan RESIGNED	Director	12 Apr 2006	19 Sep 2006	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
HEXIMER, William Francis RESIGNED	Director	31 Aug 2005	12 Apr 2006		June 1944	25 College Road, Isleworth, Middlesex, TW7 5DJ
KOZLOWSKI, Richard Leon RESIGNED	Director	01 Oct 2007	07 Jan 2009	England	May 1963	34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
MORLEY, Rupert Oliver Henry RESIGNED	Director	22 Apr 2005	01 Mar 2017	England	June 1965	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
POWERS, James Gerard RESIGNED	Director	02 Apr 2015	28 Apr 2017	United States	August 1961	One Premier Drive, Fenton, Missouri, 63026, Usa
SCHROEDER, Mark Norman RESIGNED	Director	30 Jun 2014	30 Jun 2015	United States	February 1957	Unigroup, Inc, One Premier Drive, Fenton, Missouri, 63026, Usa
SMITH, Nicholas Ralph RESIGNED	Director	07 Jan 2009	30 Jun 2014	England	December 1959	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
SOPHER, Jon Andrew Victor RESIGNED	Director	15 Nov 2008	17 Dec 2008	United Kingdom	April 1965	Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Feb 2005	22 Apr 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2014
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

MILLS, Jason Reynolds ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United States
Date of birth: September 1973
Address: One Premier Drive, Fenton, Missouri, 63026, United States

STOTTLEMYRE, Lowell Brent ACTIVE
Role: Director
Appointed on: 15 Oct 2015
Country of Residence: United States
Date of birth: September 1963
Address: One Premier Drive, Fenton, Missouri, 63026, United States

DONALDSON, William Allan RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 19 Sep 2006
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

HART, David Robert RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 29 Sep 2008
Address: 12, Milward Gardens, Binfield, Berkshire, RG12 8FH

HEXIMER, William Francis RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 12 Apr 2006
Address: 25 College Road, Isleworth, Middlesex, TW7 5DJ

JOSEPH, Andrew Dennis RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 15 Aug 2008
Address: 88, Kingsway, Woking, Surrey, GU21 6NS

SMITH, Nicholas Ralph RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 30 Jun 2014
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

SOPHER, Jon Andrew Victor RESIGNED
Role: Secretary
Appointed on: 29 Sep 2008
Resigned on: 17 Dec 2008
Address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 2005
Resigned on: 22 Apr 2005
Address: 26, Church Street, London, NW8 8EP

BAEHLER, Patrick George RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 02 Apr 2015
Country of Residence: United States
Date of birth: April 1956
Address: 1362, Wildhorse Parkway Drive, Wildwood, Missouri, MO 63005, Usa

BEGLIN, Jeremy Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

DENYER, Jennifer Olga RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 19 Sep 2006
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

HEXIMER, William Francis RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 12 Apr 2006
Date of birth: June 1944
Address: 25 College Road, Isleworth, Middlesex, TW7 5DJ

KOZLOWSKI, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 Jan 2009
Country of Residence: England
Date of birth: May 1963
Address: 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX

MORLEY, Rupert Oliver Henry RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: June 1965
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

POWERS, James Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 28 Apr 2017
Country of Residence: United States
Date of birth: August 1961
Address: One Premier Drive, Fenton, Missouri, 63026, Usa

SCHROEDER, Mark Norman RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Jun 2015
Country of Residence: United States
Date of birth: February 1957
Address: Unigroup, Inc, One Premier Drive, Fenton, Missouri, 63026, Usa

SMITH, Nicholas Ralph RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1959
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 15 Nov 2008
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 2005
Resigned on: 22 Apr 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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