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HUNTERS CO SEC LTD

HUNTERS CO SEC LTD

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

    • Overview

    Company NameHUNTERS CO SEC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472400
    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 CO SEC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HUNTERS CO SEC LTD located?

    Registered Office Address
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTERS CO SEC LTD?

    Previous Company Names
    Company NameFromUntil
    ALDLEX LIMITEDJun 28, 2002Jun 28, 2002

    What are the latest accounts for HUNTERS CO SEC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for HUNTERS CO SEC LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Linwos Limited on Nov 28, 2024

    		1 pagesCH04

    Secretary's details changed for Linwos Limited on Nov 28, 2024

    		1 pagesCH04

    Certificate of change of name

    Company name changed aldlex LIMITED\certificate issued on 18/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2024

    		RES15

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hubert William Ashton as a director on May 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Termination of appointment of Robert Caird Wilson as a director on Oct 01, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Rory George Ian Wilson as a director on May 01, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Termination of appointment of Oliver John Jenkinson as a director on Oct 31, 2017

    		1 pagesTM01

    Director's details changed for Mr Hubert William Ashton on Aug 24, 2017

    		2 pagesCH01

    legacy

    		5 pagesRP04CS01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 17, 2017Clarification A second filed CS01 (Statement of capital) was registered on 17/07/2017.

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of HUNTERS CO SEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINWOS LIMITED
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Secretary
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration Number02301345
    		82761010001
    ALUN-JONES, Nicholas
    Hartfield Road
    Wimbledon
    SW19 3TJ London
    101
    		Director
    Hartfield Road
    Wimbledon
    SW19 3TJ London
    101
    		United KingdomBritishSolicitor134546420001
    BRENNAN, Clare Marie
    331 Roman Road
    CM15 0UJ Mountnessing
    Essex
    		Director
    331 Roman Road
    CM15 0UJ Mountnessing
    Essex
    		EnglandBritishSolicitor112759320001
    WILSON, David Alan
    Hill House Farm
    Hartley Wespall
    RG27 0BE Basingstoke
    Hampshire
    		Director
    Hill House Farm
    Hartley Wespall
    RG27 0BE Basingstoke
    Hampshire
    		United KingdomBritishSolicitor7788720001
    WILSON, Rory George Ian
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		Director
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		EnglandBritishSolicitor213165570001
    ARUNLEX LIMITED
    Aldwych
    WC2B 4JF London
    95
    United Kingdom
    		Director
    Aldwych
    WC2B 4JF London
    95
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02516128
    		92903000001
    ASHTON, Hubert William
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		Director
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		EnglandBritishSolicitor7788920001
    JENKINSON, Oliver John
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		Director
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		EnglandBritishSolicitor165677320001
    WILSON, Robert Caird
    First Floor Flat 9 Nevill Park
    TN4 8NW Tunbridge Wells
    Kent
    		Director
    First Floor Flat 9 Nevill Park
    TN4 8NW Tunbridge Wells
    Kent
    		United KingdomBritishSolicitor63817010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTERS CO SEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linwos Limited
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Apr 06, 2016
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number02301345
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Tansho Limited
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Apr 06, 2016
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number02301347
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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