SIMON HUNT (STRATEGIC SERVICES) LIMITED

Overview

Company Name	SIMON HUNT (STRATEGIC SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03144526
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1996

Summary

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

What is the purpose of SIMON HUNT (STRATEGIC SERVICES) LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is SIMON HUNT (STRATEGIC SERVICES) LIMITED located?

Registered Office Address	3 Church Street Odiham RG29 1LU Hook England
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON HUNT (STRATEGIC SERVICES) LIMITED?

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

What is the status of the latest confirmation statement for SIMON HUNT (STRATEGIC SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for SIMON HUNT (STRATEGIC SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 20, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 07, 2022	Change of details for Mr Simon Hunt as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 04, 2022	Notification of Sanjay Gadhvi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 16, 2022	Change of details for Mr Simon Hunt as a person with significant control on Jun 16, 2022	2 pages	PSC04

Jun 16, 2022	Director's details changed for Mr Simon Christopher Brook Hunt on Jun 16, 2022	2 pages	CH01

Feb 18, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Termination of appointment of Anthony Maxwell Hudson as a secretary on Feb 16, 2022	1 pages	TM02

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 23, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 26, 2021	Registered office address changed from 17 Angel Courtyard High Street Lymington Hants SO41 9AP to 3 Church Street Odiham Hook RG29 1LU on Aug 26, 2021	1 pages	AD01

Mar 16, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 23, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 30, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jan 24, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 30, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SIMON HUNT (STRATEGIC SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Simon Christopher Brook 2 Old Hall Court High Offley ST20 0NA Stafford The Coach House England	Jan 10, 1996		Director	2 Old Hall Court High Offley ST20 0NA Stafford The Coach House England	United Arab Emirates	British	1938-1	Consultant	11046450004
HUDSON, Anthony Maxwell Paddocks GU27 3AU Haslemere Surrey	Jan 10, 1996	Feb 16, 2022	Secretary	Paddocks GU27 3AU Haslemere Surrey		British			48095510003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 1996	Jan 10, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMON HUNT (STRATEGIC SERVICES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanjay Gadhvi Church Street Odiham RG29 1LU Hook 3 England	Apr 06, 2016	Church Street Odiham RG29 1LU Hook 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Hunt 2 Old Hall Court High Offley ST20 0NA Stafford The Coach House England	Apr 06, 2016	2 Old Hall Court High Offley ST20 0NA Stafford The Coach House England	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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