DOMNICK HUNTER GROUP LIMITED

Overview

Company Name	DOMNICK HUNTER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02422827
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989

Summary

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

What is the purpose of DOMNICK HUNTER GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DOMNICK HUNTER GROUP LIMITED located?

Registered Office Address	2nd Floor Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOMNICK HUNTER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DOMNICK HUNTER GROUP PLC	Jul 03, 1992	Jul 03, 1992
SPOTLAUNCH LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for DOMNICK HUNTER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DOMNICK HUNTER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for DOMNICK HUNTER GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024	1 pages	TM01

Jan 06, 2025	Full accounts made up to Jun 30, 2024	17 pages	AA

Dec 09, 2024	Appointment of Robert David Parker as a director on Oct 18, 2024	2 pages	AP01

Sep 25, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024	1 pages	TM01

Apr 19, 2024	Termination of appointment of Graham Mark Ellinor as a secretary on Mar 08, 2024	1 pages	TM02

Apr 19, 2024	Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024	2 pages	AP01

Mar 06, 2024	Full accounts made up to Jun 30, 2023	17 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

May 25, 2023	Director's details changed for Mr James Alan David Elsey on Apr 28, 2023	2 pages	CH01

May 24, 2023	Secretary's details changed for Graham Mark Ellinor on Apr 28, 2023	1 pages	CH03

May 24, 2023	Director's details changed for Mr Graham Mark Ellinor on Apr 28, 2023	2 pages	CH01

May 24, 2023	Director's details changed for Mr James Alan David Elsey on Apr 28, 2023	2 pages	CH01

Apr 28, 2023	Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on Apr 28, 2023	2 pages	PSC05

Apr 28, 2023	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Apr 28, 2023	1 pages	AD01

Mar 10, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Full accounts made up to Jun 30, 2021	18 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Apr 11, 2021	Director's details changed for Mr Graham Mark Ellinor on Nov 23, 2020	2 pages	CH01

Sep 24, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Full accounts made up to Jun 30, 2019	18 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Director's details changed for Mr Graham Mark Ellinor on May 27, 2018	2 pages	CH01

View All Filings

Who are the officers of DOMNICK HUNTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Robert David Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Oct 18, 2024		Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	United Kingdom	British	1974-9	Accountant	330175090001
WEIR, Jennifer Jane Rosemary Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Mar 25, 2024		Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	United Kingdom	British	1969-5	Accountant	322034960001
ELLINOR, Graham Mark Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Apr 06, 2008	Mar 08, 2024	Secretary	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom		Other			129833500001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Jun 16, 1999	Apr 30, 2006	Secretary	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear		British		Finance Director	17623480004
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		Accountant	90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British			75284220004
WALLACE, Brian Desmond 36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		Jun 16, 1999	Secretary	36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		British		Finance Director	40213660001
BILLIET, Colin Thomas 30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear		Apr 30, 2006	Director	30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear	United Kingdom	British	1948-3	Director	117720510001
BLAKIE, Eric William 33 Weardale Avenue South Bents SR6 8AS Sunderland Tyne & Wear		Aug 22, 2001	Director	33 Weardale Avenue South Bents SR6 8AS Sunderland Tyne & Wear	United Kingdom	British	1953-9	Director	81949010001
ELLINOR, Graham Mark Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Apr 06, 2008	Mar 08, 2024	Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	England	British	1964-3	Accountant	102575170001
ELSEY, James Alan David Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Aug 31, 2014	Dec 18, 2024	Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	England	Scottish	1970-8	Hr Director	190881520001
ERMGASSEN, Olav Klaus Wilhelm Zu 18 Woodstock Road W14 1UE London	Jun 01, 2003	Oct 24, 2005	Director	18 Woodstock Road W14 1UE London		German	1946-8	Investment Banker	102239910001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Jun 16, 1999	Apr 30, 2006	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	Finance Director	17623480004
HODGSON, Robin Granville, Lord 15 Scarsdale Villas W8 6PT London		Apr 24, 2002	Director	15 Scarsdale Villas W8 6PT London	England	British	1942-4	Director	78181310001
HOLLINS, Peter Thomas Flat 61 Harlequin Court E1W 1AR 6 Thomas More Street London	Jan 07, 2002	Aug 31, 2003	Director	Flat 61 Harlequin Court E1W 1AR 6 Thomas More Street London	United Kingdom	British	1947-10	Non Executive Director	141216930001
KNEE, Peter Creasey 46 Burkes Road HP9 1PN Beaconsfield Buckinghamshire	Oct 21, 1992	Apr 19, 2000	Director	46 Burkes Road HP9 1PN Beaconsfield Buckinghamshire		British	1929-10	Non-Executive Director	35541900004
MAUDSLAY, Richard Henry Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland	Jan 04, 2000	Oct 27, 2005	Director	Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland	Great Britain	British	1946-11	Non Executive Director	67774210001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	Accountant	90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Jan 27, 2006	Nov 30, 2010	Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	Solicitor	75284220004
O'REILLY, John Dominic 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England	Jun 28, 2013	Aug 31, 2014	Director	55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England	United Kingdom	British	1974-7	Solicitor	119108080001
OELSLAGER, John 14051 Swanee Beach Drive Fento Michigan 48430 Usa	Jan 27, 2006	Oct 02, 2008	Director	14051 Swanee Beach Drive Fento Michigan 48430 Usa		American	1943-6	Vice President	110621390001
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 03, 2007	Jun 28, 2013	Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	Vice President Of Finance And	97130840001
PERDAN, William Scott 112 Silver Springs Trail Chagrin Falls Ohio 44022 Usa	Jan 27, 2006	Oct 02, 2008	Director	112 Silver Springs Trail Chagrin Falls Ohio 44022 Usa		American	1958-7	Vp Controller	110621290001
THOMPSON, Brian 79 Darras Road Darras Hall Ponteland NE20 9PQ Newcastle Upon Tyne		Oct 24, 2005	Director	79 Darras Road Darras Hall Ponteland NE20 9PQ Newcastle Upon Tyne		British	1947-4	Non Executive Chairman	666400004
WALLACE, Brian Desmond 36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		Jun 16, 1999	Director	36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		British	1946-12	Finance Director	40213660001
WATSON, Peter George Church Lane Brantham CO11 1QA Manningtree Brantham Place Essex	Oct 01, 2003	Oct 24, 2005	Director	Church Lane Brantham CO11 1QA Manningtree Brantham Place Essex	England	British	1955-7	Non Executive Director	3305070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMNICK HUNTER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parker Hannifin Manufacturing Limited

Apr 06, 2016

Suite 2a, Breakspear Park

Breakspear Way

HP2 4TZ Hemel Hempstead

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4806503

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.

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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