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HUNT'S HOLDINGS LIMITED

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

This company is commonly known as Hunt's Holdings Limited. The company was founded 25 years ago and was given the registration number 03577471. The firm's registered office is in LONDON. You can find them at 22 West Green Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HUNT'S HOLDINGS LIMITED
Company Number:03577471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, (5th Floor), London, England, W1W 5PF

Secretary01 September 2005Active
167-169, Great Portland Street, (5th Floor), London, England, W1W 5PF

Director13 November 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary08 June 1998Active
159 Argyle Road, London, E16 3NF

Secretary13 November 1998Active
14 Springfield Road, Stratford, E15 3TR

Secretary15 June 2001Active
326 Upminster Road North, Rainham, RM13 9RY

Secretary12 April 2002Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director08 June 1998Active
The Morleys, Great Hallingbury, Bishops Stortford, CM22 7UQ

Director01 September 2005Active

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:
  • Significant influence or control

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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person secretary company with change date.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-01-18Resolution

Resolution.

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2023-01-18Resolution

Resolution.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-23Address

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

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Persons with significant control

Change to a person with significant control.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-24Accounts

Accounts amended with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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