HUNTERS & FRANKAU GROUP LIMITED

Overview

Company Name	HUNTERS & FRANKAU GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03794838
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999

Summary

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

What is the purpose of HUNTERS & FRANKAU GROUP LIMITED?

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

Where is HUNTERS & FRANKAU GROUP LIMITED located?

Registered Office Address	16-20 Hurlingham Business Park Sulivan Road SW6 3DU London England
Undeliverable Registered Office Address	No

What were the previous names of HUNTERS & FRANKAU GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HUNTERS & FRANKAU HOLDINGS LIMITED	Jun 24, 1999	Jun 24, 1999

What are the latest accounts for HUNTERS & FRANKAU GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HUNTERS & FRANKAU GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for HUNTERS & FRANKAU GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2024

Appointment of Mrs Kerry-Lee Anne Van Der Merwe as a director on Nov 20, 2024

2 pages

AP01

Jul 30, 2024

Group of companies' accounts made up to Dec 31, 2023

38 pages

Jul 25, 2024

Confirmation statement made on Jun 24, 2024 with no updates

3 pages

CS01

Jul 18, 2023

Confirmation statement made on Jun 24, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Group of companies' accounts made up to Dec 31, 2022

35 pages

Aug 08, 2022

Group of companies' accounts made up to Dec 31, 2021

35 pages

Jul 01, 2022

Confirmation statement made on Jun 24, 2022 with no updates

3 pages

CS01

Aug 27, 2021

Group of companies' accounts made up to Dec 31, 2020

35 pages

Aug 01, 2021

Confirmation statement made on Jun 24, 2021 with updates

5 pages

CS01

Oct 05, 2020

Group of companies' accounts made up to Dec 31, 2019

33 pages

Jul 05, 2020

Confirmation statement made on Jun 24, 2020 with no updates

3 pages

CS01

Aug 30, 2019

Group of companies' accounts made up to Dec 31, 2018

32 pages

Jul 04, 2019

Confirmation statement made on Jun 24, 2019 with no updates

3 pages

CS01

Jul 20, 2018

Group of companies' accounts made up to Dec 31, 2017

35 pages

Jul 12, 2018

Confirmation statement made on Jun 24, 2018 with no updates

3 pages

CS01

Apr 20, 2018

Registered office address changed from C/O Crowe Clark Whitehill (London) Ltd 52 Jermyn Street London SW1Y 6LX to 16-20 Hurlingham Business Park Sulivan Road London SW6 3DU on Apr 20, 2018

1 pages

AD01

Jul 05, 2017

Register(s) moved to registered inspection location 16-20 Hurlingham Business Park, Sulivan Road London SW6 3DU

1 pages

AD03

Jul 05, 2017

Register inspection address has been changed to 16-20 Hurlingham Business Park, Sulivan Road London SW6 3DU

1 pages

AD02

Jul 04, 2017

Confirmation statement made on Jun 24, 2017 with updates

5 pages

CS01

Jul 03, 2017

Notification of David Gwynder Lewis as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 03, 2017

Notification of Philip John Hambidge as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 03, 2017

Notification of Jemma Kate Natasha Freeman as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 03, 2017

Notification of Brigitta Elizabeth Petra Freeman as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 13, 2017

Group of companies' accounts made up to Dec 31, 2016

32 pages

Jul 22, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 150,252	SH01

View All Filings

Who are the officers of HUNTERS & FRANKAU GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMBIDGE, Philip John 2 Wycombe Place SW18 2LT London	Jun 24, 1999		Secretary	2 Wycombe Place SW18 2LT London		British		Chartered Accountant	39041890002
FREEMAN, Brigitta Elizabeth Petra 41 Lennox Gardens SW1X 0DF London	May 28, 2003		Director	41 Lennox Gardens SW1X 0DF London	England	Australian	1939-12	Company Director	91554070001
FREEMAN, Charles James Reykers Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	Feb 15, 2007		Director	Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	United Kingdom	British	1977-10	Director	92513300002
FREEMAN, Jemma Kate Natasha Wingate Road W6 0UR London 17	Sep 08, 2004		Director	Wingate Road W6 0UR London 17	England	British	1974-3	Managing Director	89832310001
HAMBIDGE, Philip John 2 Wycombe Place SW18 2LT London	Jun 24, 1999		Director	2 Wycombe Place SW18 2LT London	England	British	1960-5	Chartered Accountant	39041890002
LEWIS, David Gwynder 57 Victoria Road W8 5RH London	Jun 24, 1999		Director	57 Victoria Road W8 5RH London	United Kingdom	British	1942-8	Banker	1834340001
MUGUIRO SARTORIUS, Rafael 14 Alexander Square SW3 2AX London	Jun 24, 1999		Director	14 Alexander Square SW3 2AX London	United Kingdom	Spanish	1957-9	Director	58967780003
VAN DER MERWE, Kerry-Lee Anne Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	Nov 20, 2024		Director	Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	England	British	1976-4	Chartered Accountant	320562010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1999	Jun 24, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAXTER, David Arthur John 3 Carrington Place Esher Park Avenue KT10 9SF Esher Surrey	Jun 24, 1999	Dec 23, 2007	Director	3 Carrington Place Esher Park Avenue KT10 9SF Esher Surrey		British	1930-11	Cigar Importer	20492900003
FREEMAN, Nicholas Donald James 29 Egerton Terrace SW3 2BU London	Jun 24, 1999	Jul 28, 2000	Director	29 Egerton Terrace SW3 2BU London		British	1938-6	Chartered Accountant	18595100001
HESKETH, Claude Robert Blair Plastow Farm Plastow Green Headley RG19 8LP Thatcham Berkshire	Sep 07, 2000	Sep 11, 2004	Director	Plastow Farm Plastow Green Headley RG19 8LP Thatcham Berkshire		British	1939-1	Chartered Accountant	57664640001
SPORBORG, Christopher Henry Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	Jan 01, 2000	Sep 05, 2003	Director	Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	United Kingdom	British	1939-4	Investment Banker	33747850002
STARK, Adrian David 2 Archery Steps St Georges Fields Albion Street W2 2YF London	Jun 24, 1999	Sep 18, 2003	Director	2 Archery Steps St Georges Fields Albion Street W2 2YF London		British	1931-6	Accountant	254510002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 24, 1999	Jun 24, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTERS & FRANKAU GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jemma Kate Natasha Freeman Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	Apr 06, 2016	Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Philip John Hambidge Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	Apr 06, 2016	Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Brigitta Elizabeth Petra Freeman Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	Apr 06, 2016	Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr David Gwynder Lewis Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	Apr 06, 2016	Sulivan Road SW6 3DU London 16-20 Hurlingham Business Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
license: CC0