HUNTER & PARTNERS LIMITED

Overview

Company Name	HUNTER & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02290829
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTER & PARTNERS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is HUNTER & PARTNERS LIMITED located?

Registered Office Address	Space One Beadon Road W6 0EA London
Undeliverable Registered Office Address	No

What were the previous names of HUNTER & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ASSECTMOON LIMITED	Aug 30, 1988	Aug 30, 1988

What are the latest accounts for HUNTER & PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HUNTER & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for HUNTER & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Full accounts made up to Dec 31, 2025	25 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Director's details changed for Kate Rachel Henry Aston on Apr 02, 2025	2 pages	CH01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Dec 11, 2024	Director's details changed for Timothy Keith Ashton on Nov 27, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mark Thomas Coxon Baines on Nov 27, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for James Charles Mackenzie Wallace on Nov 27, 2024	2 pages	CH01

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with updates	5 pages	CS01

Dec 11, 2024	Director's details changed for Mr Amardeep Mahil on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mr David James Capel on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mr John Robert Matthews on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for James Charles Mackenzie Wallace on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mr Guy Chapman on Dec 09, 2024	2 pages	CH01

Nov 29, 2024	Notification of Hawb (London) Ltd as a person with significant control on Nov 29, 2024	2 pages	PSC02

Nov 29, 2024	Cessation of Mhm (Hammersmith) Limited as a person with significant control on Nov 29, 2024	1 pages	PSC07

Jul 23, 2024	Appointment of Mr John Robert Matthews as a director on Jul 01, 2024	2 pages	AP01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 03, 2024	Termination of appointment of Graham John Acus as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 11, 2023 with updates	5 pages	CS01

Jul 13, 2023	Appointment of Mr Morgan Beach Parrack as a director on Jul 03, 2023	2 pages	AP01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 28, 2023	Appointment of Mr James Charles Mackenzie Wallace as a secretary on Jun 15, 2023	2 pages	AP03

Jun 28, 2023	Termination of appointment of Cornelius Joseph Mccabe as a director on May 31, 2023	1 pages	TM01

Jun 28, 2023	Termination of appointment of Susan Melanie Pasint Magyar as a director on May 31, 2023	1 pages	TM01

Jun 28, 2023	Termination of appointment of Cornelius Joseph Mccabe as a secretary on Jun 15, 2023	1 pages	TM02

View All Filings

Who are the officers of HUNTER & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, James Charles Mackenzie Beadon Road W6 0EA London Space One	Jun 15, 2023		Secretary	Beadon Road W6 0EA London Space One				310690520001
ASHTON, Timothy Keith Beadon Road W6 0EA London Space One	Jan 01, 2007		Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1970-2	266005600001
BAINES, Mark Thomas Coxon Beadon Road W6 0EA London Space One	Jan 01, 2007		Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1971-4	118323490002
CAPEL, David James Beadon Road W6 0EA London Space One England	Jan 01, 2020		Director	Beadon Road W6 0EA London Space One England	United Kingdom	British	1981-6	265843490002
CHAPMAN, Guy Beadon Road W6 0EA London Space One	Apr 01, 2023		Director	Beadon Road W6 0EA London Space One	England	British	1982-5	307762860001
GIBSON, Peter James Beadon Road W6 0EA London Space One	Jun 01, 2018		Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1976-10	247317140001
HENRY ASTON, Kate Rachel Beadon Road W6 0EA London Space One	Jan 01, 2007		Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1966-6	118323880001
MAHIL, Amardeep Beadon Road W6 0EA London Space One England	Jun 07, 2021		Director	Beadon Road W6 0EA London Space One England	England	British	1988-2	284085280002
MATTHEWS, John Robert Beadon Road W6 0EA London Space One	Jul 01, 2024		Director	Beadon Road W6 0EA London Space One	England	British	1970-4	250186130001
PARRACK, Morgan Beach Beadon Road W6 0EA London Space One	Jul 03, 2023		Director	Beadon Road W6 0EA London Space One	England	British	1988-10	311266040001
WALLACE, James Charles Mackenzie Beadon Road W6 0EA London Space One	Jan 01, 2007		Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1971-12	266005530001
DILLANE, Jane Elizabeth Garden Flat 80 Ranelagh Road Ealing W5 5RP London	Jan 01, 1997	May 15, 1998	Secretary	Garden Flat 80 Ranelagh Road Ealing W5 5RP London		New Zealander		41533360002
HURLSTONE, Ian Archer Beadon Road W6 0EA London Space One	May 15, 1998	Jan 31, 2018	Secretary	Beadon Road W6 0EA London Space One		British		14161000002
JACKSON, Simon James Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire		Jan 01, 1997	Secretary	Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire		British		82393860001
MCCABE, Cornelius Joseph Beadon Road W6 0EA London Space One	Jan 31, 2018	Jun 15, 2023	Secretary	Beadon Road W6 0EA London Space One				242767440001
ACUS, Graham John Beadon Road W6 0EA London Space One	Jan 29, 1999	Dec 31, 2023	Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1954-6	31672950002
ATKINS, Michael John 31 Hurst Way CR2 7AP South Croydon Surrey		Oct 31, 1992	Director	31 Hurst Way CR2 7AP South Croydon Surrey		British	1951-8	15566040001
BOSWELL, Alan Douglas 26-28 Hammersmith Grove London W6 7HU	Jan 01, 2007	Dec 31, 2011	Director	26-28 Hammersmith Grove London W6 7HU	United Kingdom	British	1972-7	118323580001
CHANDLER, John George Beadon Road W6 0EA London Space One	Jan 29, 1999	Mar 31, 2016	Director	Beadon Road W6 0EA London Space One	England	English	1950-2	47596540001
DAVISON, Alan James, Dr 51 East Street Tollesbury CM9 8QD Maldon Essex	Aug 23, 2004	Oct 08, 2009	Director	51 East Street Tollesbury CM9 8QD Maldon Essex	England	British	1945-6	39793560003
EVANS, Howard Spencer 30 Vicarage Drive East Sheen SW14 8RX London		Aug 12, 2003	Director	30 Vicarage Drive East Sheen SW14 8RX London	England	British	1952-6	14161010001
GARNER, Frazer Lloyd Heathlands 27 Twyford Way BH17 8BL Poole Dorset		Mar 31, 1996	Director	Heathlands 27 Twyford Way BH17 8BL Poole Dorset	United Kingdom	British	1943-3	15566050004
GAUNT, David Peter Cook 15 The Mall SW14 7EN London		May 31, 1996	Director	15 The Mall SW14 7EN London		British	1946-6	14161020001
GREEN, Clinton John Charles 26-28 Hammersmith Grove London W6 7HU	Jan 29, 1999	Dec 31, 2012	Director	26-28 Hammersmith Grove London W6 7HU	United Kingdom	British	1964-8	58309870002
HEADLAM, Robert David The Studio 26 Lennox Gardens SW1X 0DQ London		Dec 31, 1991	Director	The Studio 26 Lennox Gardens SW1X 0DQ London		British	1944-6	12003340001
HURLSTONE, Ian Archer Beadon Road W6 0EA London Space One		Jan 31, 2018	Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1951-5	14161000002
JACKSON, Simon James Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	Dec 01, 1991	Jan 01, 1997	Director	Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	United Kingdom	British	1959-4	82393860001
JAY, Toby Andrew Beadon Road W6 0EA London Space One	Jan 01, 2014	Mar 15, 2017	Director	Beadon Road W6 0EA London Space One	England	British	1973-9	183951260001
JOHNSON, Alan 26-28 Hammersmith Grove London W6 7HU	Jan 29, 1999	Dec 14, 2010	Director	26-28 Hammersmith Grove London W6 7HU	United Kingdom	British	1952-5	54207830003
KEELAGHAN, Edward Kevin Beadon Road W6 0EA London Space One		Jan 31, 2018	Director	Beadon Road W6 0EA London Space One	England	Irish	1946-12	15566030006
MCCABE, Cornelius Joseph Beadon Road W6 0EA London Space One	Jan 01, 2000	May 31, 2023	Director	Beadon Road W6 0EA London Space One	United Kingdom	Irish	1962-4	68795510002
MORGAN, Huw Lewis Llanover Cottage Ockham Road South East Horsley KT24 6SN Leatherhead Surrey	Jan 29, 1999	Aug 12, 2003	Director	Llanover Cottage Ockham Road South East Horsley KT24 6SN Leatherhead Surrey	England	British	1957-12	37452410001
PASINT MAGYAR, Susan Melanie Beadon Road W6 0EA London Space One	Jan 29, 1999	May 31, 2023	Director	Beadon Road W6 0EA London Space One	United Kingdom	British	1961-7	53384820002
PATENALL, Paul Richard Laleham Torwood Gardens Road TQ1 1EQ Torquay	Jan 29, 1999	Feb 28, 2001	Director	Laleham Torwood Gardens Road TQ1 1EQ Torquay		British	1954-8	62594990001
PLATT, Brian John Appletree Cottage The Green, Chignal St. James CM1 4TY Chelmsford Essex	Jan 01, 2004	Jun 30, 2009	Director	Appletree Cottage The Green, Chignal St. James CM1 4TY Chelmsford Essex		British	1946-10	95278240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTER & PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawb (London) Ltd

Nov 29, 2024

1 Beadon Road

W6 0EA London

Space One

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14648781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mhm (Hammersmith) Limited

Feb 07, 2023

Beadon Road

W6 0EA London

Space One

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10991826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hunter & Partners Group Limited

Apr 06, 2016

Beadon Road

W6 0EA London

Space One

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02288274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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