HUNT'S OF LONDON LIMITED
Overview
| Company Name | HUNT'S OF LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03535922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNT'S OF LONDON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HUNT'S OF LONDON LIMITED located?
| Registered Office Address | Cross House Main Road Higham DE55 6EH Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNT'S OF LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HUNT'S OF LONDON LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for HUNT'S OF LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Clement Patrick Loughnane on Mar 29, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Elaine Loughnane as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Clement Patrick Loughnane on Apr 27, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HUNT'S OF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHNANE, Elaine | Secretary | Main Road Higham DE55 6EH Alfreton Cross House Derbyshire England | 186381890001 | |||||||
| LOUGHNANE, Clement Patrick | Director | Main Road Higham DE55 6EH Alfreton Cross House Derbyshire England | United Kingdom | British | 58787840002 | |||||
| LOUGHNANE, Elaine | Director | Main Road Higham DE55 6EH Alfreton Cross House Derbyshire | United Kingdom | British | 225646050001 | |||||
| HILLEARY, Charlotte Sara-Jane | Secretary | 38 Hazelbury Road SW6 2NS London | British | 90867150004 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| GREENWOOD, Giles Norton | Director | Murray Lodge Queensberry Road CB8 9AU Newmarket Suffolk | United Kingdom | British | 127902490001 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of HUNT'S OF LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clement Patrick Loughnane | Apr 06, 2016 | Main Road Higham DE55 6EH Alfreton Cross House Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elaine Loughnane | Apr 06, 2016 | Main Road Higham DE55 6EH Alfreton Cross House Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0