HUNTERS LETTINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTERS LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03938249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTERS LETTINGS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HUNTERS LETTINGS LTD located?

    Registered Office Address
    Leavesden Park Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTERS LETTINGS LTD?

    Previous Company Names
    Company NameFromUntil
    HUNTERS ESTATE AGENTS (BURGESS HILL) LIMITEDDec 02, 2002Dec 02, 2002
    HUNTERS INDEPENDENT FINANCIAL SERVICES LIMITEDMar 02, 2000Mar 02, 2000

    What are the latest accounts for HUNTERS LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUNTERS LETTINGS LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for HUNTERS LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Change of details for Mr Jonathan Mark Clayson as a person with significant control on Aug 28, 2024

    2 pagesPSC04

    Director's details changed for Mr Jonathan Mark Clayson on Aug 28, 2024

    2 pagesCH01

    Director's details changed for Mr Jonathan Mark Clayson on Aug 28, 2024

    2 pagesCH01

    Change of details for Mr Jonathan Mark Clayson as a person with significant control on Aug 28, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on Sep 19, 2023

    1 pagesAD01

    Change of details for Mr Jonathan Mark Clayson as a person with significant control on Mar 30, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Cessation of Rosalind Clayson as a person with significant control on Mar 30, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 02, 2019 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 06, 2018

    • Capital: GBP 1,003
    9 pagesRP04SH01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of HUNTERS LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYSON, Jonathan Mark
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park Suite 1
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park Suite 1
    Hertfordshire
    England
    United KingdomBritish68828850007
    CLAYSON, Peter John
    Marland Carlton Road
    South Godstone
    RH9 8LD Godstone
    Surrey
    Secretary
    Marland Carlton Road
    South Godstone
    RH9 8LD Godstone
    Surrey
    British27314830001
    CLAYSON, Rosalind
    Ryeland Road
    RH15 0QX Burgess Hill
    15
    West Sussex
    Secretary
    Ryeland Road
    RH15 0QX Burgess Hill
    15
    West Sussex
    British136820200001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of HUNTERS LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosalind Clayson
    Ryeland Road
    RH15 0QX Burgess Hill
    15
    England
    Apr 06, 2016
    Ryeland Road
    RH15 0QX Burgess Hill
    15
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jonathan Mark Clayson
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park Suite 1
    Hertfordshire
    England
    Apr 06, 2016
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park Suite 1
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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