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HUNT & ROGERS LIMITED

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

This company is commonly known as Hunt & Rogers Limited. The company was founded 76 years ago and was given the registration number 00446471. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Forward House, 17 High Street, Henley-in-arden, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUNT & ROGERS LIMITED
Company Number:00446471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1947
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Forward House, 17 High Street, Henley-in-arden, West Midlands, England, B95 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Secretary-Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Director25 June 1986Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Director-Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Director14 March 1988Active
59 Hardwick Road, Streetly, Sutton Coldfield, B74 3DN

Director-Active
8a Cherry Hill Road, Barnt Green, Birmingham, B45 8LH

Director-Active
5 Pinfield Drive, Barnt Green, Birmingham, B45 8XA

Director-Active
41 Fernhill Road, Olton, Solihull, B92 7RU

Director01 February 1993Active
41 Fernhill Road, Olton, Solihull, B92 7RU

Director01 February 1993Active

People with Significant Control

Mr John Sidney Lucas
Notified on:01 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Trevor Harber
Notified on:01 June 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Significant influence or control
Mrs Anne Elizabeth Wilkinson
Notified on:01 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person secretary company with change date.

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2019-02-04Accounts

Accounts with accounts type small.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type small.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-04-04Address

Change registered office address company with date old address new address.

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2016-02-19Accounts

Accounts with accounts type small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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