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HUNTER & HYLAND LIMITED

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

This company is commonly known as Hunter & Hyland Limited. The company was founded 43 years ago and was given the registration number 01534353. The firm's registered office is in SURREY. You can find them at 201/205 Kingston Road, Leatherhead, Surrey, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:HUNTER & HYLAND LIMITED
Company Number:01534353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1980
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201a, Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PB

Director01 July 2002Active
Easters, Paynesfield Road Tatsfield, Westerham, TN16 2BQ

Secretary-Active
201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB

Secretary01 July 2002Active
Wits End, Shalford Common, Guildford, GU4 8JF

Director-Active
201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB

Director-Active
201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB

Director19 August 2015Active

People with Significant Control

Mr Jonathan George Moon
Notified on:07 June 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:201a, Kingston Road, Surrey, United Kingdom, KT22 7PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jennifer Shadrach
Notified on:07 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:201a, Kingston Road, Surrey, United Kingdom, KT22 7PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Address

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

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination secretary company with name termination date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-08Change of constitution

Statement of companys objects.

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2016-07-08Resolution

Resolution.

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2016-06-26Capital

Capital cancellation shares.

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