MORGAN HUNT UK LIMITED
Overview
| Company Name | MORGAN HUNT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349535 |
| 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 MORGAN HUNT UK LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MORGAN HUNT UK LIMITED located?
| Registered Office Address | 3rd Floor Standon House 21 Mansell Street E1 8AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN HUNT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN HUNT PUBLIC SECTOR LIMITED | Sep 20, 2002 | Sep 20, 2002 |
| MORGAN HUNT TEMPS LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for MORGAN HUNT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MORGAN HUNT UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for MORGAN HUNT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Samuel David Porter as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Clare Keniry on Nov 23, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Termination of appointment of Robert Fry as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Morgan Hunt Holdings Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 12 Appold Street London EC2A 2AW United Kingdom to 3rd Floor Standon House 21 Mansell Street London E1 8AA on Dec 15, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of John O'reilly as a director on Feb 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Rupert Patrick Fordham as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 043495350004 in full | 1 pages | MR04 | ||
Satisfaction of charge 043495350005 in full | 1 pages | MR04 | ||
Registration of charge 043495350008, created on Sep 23, 2022 | 13 pages | MR01 | ||
Registration of charge 043495350007, created on Mar 22, 2022 | 24 pages | MR01 | ||
Registration of charge 043495350006, created on Feb 01, 2022 | 17 pages | MR01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Edward Widdowson on Oct 29, 2021 | 2 pages | CH01 | ||
Change of details for Morgan Hunt Holdings Limited as a person with significant control on Nov 09, 2021 | 2 pages | PSC05 | ||
Who are the officers of MORGAN HUNT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| MACDONALD, Gillies | Director | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | United Kingdom | British | 266684070001 | |||||||||
| MONTAGU, Darren | Director | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | United Kingdom | British | 258138340001 | |||||||||
| PATTERSON, Clare | Director | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | United Kingdom | Irish | 266684030002 | |||||||||
| PORTER, Samuel David | Director | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | United Kingdom | British | 347823830001 | |||||||||
| TAYLOR, Daniel | Director | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | United Kingdom | British | 197686440001 | |||||||||
| WIDDOWSON, Keith Edward | Director | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | United Kingdom | British | 93299490001 | |||||||||
| BROOKE, Belinda Jane | Secretary | London Wall EC2Y 5AS London 125 | 211732330001 | |||||||||||
| DICKINSON, Antony John | Secretary | 103 Eskdale Avenue HP5 3BD Chesham Buckinghamshire | British | 65099820003 | ||||||||||
| FORDHAM, Rupert Patrick | Secretary | Wappenham Manor Wappenham NN12 8SH Towcester Northamptonshire | British | 44461520003 | ||||||||||
| SEALY, John Marcus | Secretary | Floor, 16 Old Bailey EC4M 7EG London 5th United Kingdom | 152310260001 | |||||||||||
| SEALY, John Marcus | Secretary | Floor, 16 Old Bailey EC4M 7EG London 5th United Kingdom | 152310870001 | |||||||||||
| SPENCER, Andrew | Secretary | London Wall EC2Y 5AS London 125 England | 193365050001 | |||||||||||
| WALLIS, James | Secretary | London Wall EC2Y 5AS London 125 | 208774320001 | |||||||||||
| WOODS BALLARD, Hugh | Secretary | Boulge IP13 6BW Woodbridge Boulge Lodge Suffolk | British | 76629500005 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEKHEIT, Belinda Jane | Director | London Wall EC2Y 5AS London 125 | England | British | 43170230003 | |||||||||
| BENNETT, Sarah Danielle | Director | Graham Road E8 1PD London 153 | England | British | 130456730001 | |||||||||
| BENSON, Terence William | Director | Floor, 16 Old Bailey EC4M 7EG London 5th United Kingdom | United Kingdom | British | 126916000001 | |||||||||
| BRICE-WALLIS, James | Director | London Wall EC2Y 5AS London 125 | England | British | 232749550001 | |||||||||
| BROWN, Simon | Director | London Wall EC2Y 5AS London 125 England | England | British | 198054650001 | |||||||||
| BULLOCK, Sharon | Director | London Wall EC2Y 5AS London 125 England | England | British | 197845850001 | |||||||||
| COOPER, Susan | Director | London Wall EC2Y 5AS London 125 England | England | British | 177510530001 | |||||||||
| DICKINSON, Antony John | Director | 103 Eskdale Avenue HP5 3BD Chesham Buckinghamshire | England | British | 65099820003 | |||||||||
| DIXON, Philip Michael | Director | Apartment 75 Bld 5 6 Kolpachnyi Pereulok Moscow 121614 Russia | British | 130584870001 | ||||||||||
| FORDHAM, Rupert Patrick | Director | Wappenham Manor Wappenham NN12 8SH Towcester Northamptonshire | United Kingdom | British | 44461520003 | |||||||||
| FORDHAM, Stephen | Director | Elgin Crescent W11 2JE London 71 | England | British | 44461600004 | |||||||||
| FRY, Robert | Director | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | United Kingdom | British | 151803940001 | |||||||||
| HALL, Philip | Director | London Wall EC2Y 5AS London 125 | England | British | 209079880001 | |||||||||
| JONES, Gavin | Director | London Wall EC2Y 5AS London 125 | England | British | 240337550001 | |||||||||
| MEGNAUTH, Gavin | Director | Stokehill Hilperton BA14 7TJ Trowbridge 27 Wiltshire United Kingdom | United Kingdom | British | 149193850001 | |||||||||
| O'REILLY, John | Director | Appold Street EC2A 2AW London 12 United Kingdom | United Kingdom | British | 266684390001 | |||||||||
| SEALY, John Marcus, Mr. | Director | Floor, 16 Old Bailey EC4M 7EG London 5th United Kingdom | United Kingdom | British | 152370000001 | |||||||||
| SMITH, Michele | Director | Floor, 16 Old Bailey EC4M 7EG London 5th United Kingdom | United Kingdom | British | 159472030001 | |||||||||
| SPENCER, Andrew Charles Lloyd | Director | London Wall EC2Y 5AS London 125 England | England | British | 197712480001 |
Who are the persons with significant control of MORGAN HUNT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rupert Patrick Fordham | Apr 06, 2016 | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Morgan Hunt Holdings Limited | Apr 06, 2016 | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh John Ramsay Willis | Apr 06, 2016 | Standon House 21 Mansell Street E1 8AA London 3rd Floor United Kingdom | 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