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HUNTER LIMITED

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

This company is commonly known as Hunter Limited. The company was founded 50 years ago and was given the registration number 01169267. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUNTER LIMITED
Company Number:01169267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1974
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary11 February 2005Active
28 Chapel Lane, Hale Barns, Altrincham, WA15 0HN

Secretary29 June 2001Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD

Secretary-Active
The Priory, 2 Astley Close, Knutsford, WA16 8GJ

Director18 October 2000Active
15 High Street, Weedon, Aylesbury, HP22 4NW

Director27 October 1993Active
50 Bonnersfield Lane, Harrow, HA1 2LE

Director11 January 2001Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director29 June 2001Active
30 Lammas Park Road, Ealing, London, W5 5JB

Director19 February 1998Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director27 July 2006Active
The Close, Church Lane, Braishfield, SO51 0QH

Director08 December 1994Active
95 Castelnau, Barnes, London, SW13

Director-Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director27 April 2006Active
3 Homewood Road, St. Albans, AL1 4BE

Director30 September 1996Active
Ocean Heights 21 Sandown Road, Paignton, TQ4 7RL

Director-Active
Hill Farm House, Ipsden, Wallingford, OX10 6AD

Director-Active
Windrush, 9 Downsway, Guildford, GU1 2YA

Director15 June 2003Active
Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN

Director18 October 2000Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD

Director09 December 1996Active
11 Park Village West, London, NW1 4AE

Director-Active
Fairwoods, Woodrock Hill, Sandridge, AL4 9EB

Director02 August 1995Active
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, ST5 3TB

Director18 October 2000Active

People with Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on:19 December 2019
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wickes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-13Gazette

Gazette dissolved liquidation.

Download
2022-09-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-19Address

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

Download
2021-09-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-28Resolution

Resolution.

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2021-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-28Address

Change sail address company with new address.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-08-15Officers

Appoint person director company with name date.

Download
2017-07-25Officers

Termination director company with name termination date.

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2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type dormant.

Download

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