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HUNN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hunn Holdings Limited. The company was founded 13 years ago and was given the registration number 07395989. The firm's registered office is in ROMFORD. You can find them at Suite D The Business Centre, Faringdon Avenue, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUNN HOLDINGS LIMITED
Company Number:07395989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN

Director04 October 2010Active
Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN

Director04 October 2010Active
1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY

Director04 October 2010Active

People with Significant Control

Mr Ricky George Hunn
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Karen Patricia Frost
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type group.

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2022-05-29Officers

Change person director company with change date.

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2022-05-29Officers

Change person director company with change date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type group.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type group.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type group.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type group.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type group.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type group.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type group.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type group.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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