UKBizDB.co.uk

HUNTS GROUP PLC

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

This company is commonly known as Hunts Group Plc. The company was founded 24 years ago and was given the registration number 03975172. The firm's registered office is in LONDON. You can find them at 22 West Green Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUNTS GROUP PLC
Company Number:03975172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 West Green Road, London, United Kingdom, N15 5NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Morleys, Woodside Green, Great Hallingbury, Bishop's Stortford, England, CM22 7UQ

Secretary03 May 2016Active
The Morleys, Woodside Green, Great Hallingbury, Bishop's Stortford, England, CM22 7UQ

Director03 May 2016Active
The Morleys, Great Hallingbury, Bishops Stortford, CM22 7UQ

Director18 April 2000Active
Morleys, Little Halinbury, Bishops Stortfort, CM22 7UQ

Secretary25 April 2008Active
326 Upminster Road North, Rainham, RM13 9RY

Secretary30 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2000Active
Morleys, Little Halinbury, Bishops Stortfort, CM22 7UQ

Director25 April 2008Active
4 Linslade House, Whiston, London, E2 8SB

Director18 April 2000Active
326 Upminster Road North, Rainham, RM13 9RY

Director12 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2000Active

People with Significant Control

Mr David Charles Hunt
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:167-169 Great Portland Street, London, England, W1W 5PF
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 (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
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type dormant.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-09-27Address

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

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2017-10-16Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type dormant.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-06Officers

Appoint person secretary company with name date.

Download
2016-05-05Officers

Appoint person director company with name date.

Download
2016-04-08Officers

Termination director company with name termination date.

Download
2016-04-08Officers

Termination secretary company with name termination date.

Download
2015-10-30Accounts

Accounts with accounts type dormant.

Download
2015-04-24Address

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

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.