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MORGAN HUNT GROUP LIMITED

MORGAN HUNT GROUP LIMITED

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

    • Overview

    Company NameMORGAN HUNT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06509363
    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 MORGAN HUNT GROUP LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MORGAN HUNT GROUP LIMITED located?

    Registered Office Address
    3rd Floor Standon House
    21 Mansell Street
    E1 8AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN HUNT GROUP LIMITED?

    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 MORGAN HUNT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

    What are the latest filings for MORGAN HUNT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Csc Financial Services Holdings Limited as a person with significant control on Nov 07, 2022

    		2 pagesPSC02

    Cessation of Intertrust Nv as a person with significant control on Nov 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 22, 2026 with updates

    		12 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		11 pagesRP01CS01

    Memorandum and Articles of Association

    		70 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		42 pagesAA

    Full accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2026 as the original contained an error

    Change of details for Mr Rupert Patrick Fordham as a person with significant control on Oct 14, 2019

    		2 pagesPSC04

    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 pagesAD01

    Notification of Intertrust Nv as a person with significant control on Oct 28, 2019

    		2 pagesPSC02

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

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

    		36 pagesAA

    Change of details for Mr Rupert Patrick Fordham as a person with significant control on Nov 04, 2022

    		2 pagesPSC04

    Director's details changed for Mr Rupert Patrick Fordham on Nov 04, 2022

    		2 pagesCH01

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

    		36 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 065093630002 in full

    		1 pagesMR04

    Satisfaction of charge 065093630003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 22, 2022 with updates

    		7 pagesCS01

    Registration of charge 065093630004, created on Feb 01, 2022

    		17 pagesMR01
    View All Filings

    Who are the officers of MORGAN HUNT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    FORDHAM, Rupert Patrick
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		Director
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		EnglandBritish44461520006
    NASH, Ian Victor
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		Director
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		EnglandBritish76870830002
    WILLIS, Hugh John Ramsay
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		Director
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		EnglandBritish67106280001
    BALLARD, Hugh Woods
    Kyuquot House
    Haugh Lane
    IP12 4NJ Woodbridge
    Suffolk
    		Secretary
    Kyuquot House
    Haugh Lane
    IP12 4NJ Woodbridge
    Suffolk
    		British126536290001
    BROOKE, Belinda
    London Wall
    EC2Y 5AS London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    125
    England
    		211667340001
    DICKINSON, Antony John
    103 Eskdale Avenue
    HP5 3BD Chesham
    Buckinghamshire
    		Secretary
    103 Eskdale Avenue
    HP5 3BD Chesham
    Buckinghamshire
    		British65099820003
    SEALY, John Marcus
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		Secretary
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		152309170001
    SPENCER, Andrew
    London Wall
    EC2Y 5AS London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    125
    England
    		193361950001
    WALLIS, James
    London Wall
    EC2Y 5AS London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    125
    England
    		208773210001
    BALLARD, Hugh Woods
    Kyuquot House
    Haugh Lane
    IP12 4NJ Woodbridge
    Suffolk
    		Director
    Kyuquot House
    Haugh Lane
    IP12 4NJ Woodbridge
    Suffolk
    		British126536290001
    BENSON, Terence William
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		Director
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		United KingdomBritish126916000001
    BRICE-WALLIS, James
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		EnglandBritish232750400001
    COOPER, Susan
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		EnglandBritish183163460001
    CORFIELD, Richard Conyngham
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		Director
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		EnglandBritish49702600002
    DICKINSON, Antony John
    103 Eskdale Avenue
    HP5 3BD Chesham
    Buckinghamshire
    		Director
    103 Eskdale Avenue
    HP5 3BD Chesham
    Buckinghamshire
    		EnglandBritish65099820003
    FORDHAM, Stephen
    Elgin Crescent
    W11 2JE London
    71
    		Director
    Elgin Crescent
    W11 2JE London
    71
    		EnglandBritish44461600004
    MONTAGU, Darren
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		EnglandBritish258138070001
    SEALY, John Marcus, Mr.
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		Director
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		United KingdomBritish152370000001
    SMITH, Michele
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		Director
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		United KingdomBritish159472030001
    SPENCER, Andrew Charles Lloyd
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		EnglandBritish197712480001
    STEVENSON, James Lorimer
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		Director
    Floor, 16
    Old Bailey
    EC4M 7EG London
    5th
    United Kingdom
    		United KingdomBritish130456990002
    STOKES, Helen
    18a Greenwood Road
    E8 1AB London
    		Director
    18a Greenwood Road
    E8 1AB London
    		EnglandBritish113936890001
    TAYLOR, Daniel
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		United KingdomBritish197686440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORGAN HUNT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E14 5HU London
    Level 10, 5 Churchill Place
    United Kingdom
    		Nov 07, 2022
    E14 5HU London
    Level 10, 5 Churchill Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10763268
    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.
    Intertrust Nv
    1097 JB Amsterdam
    Prins Bernhardplein 200
    Netherlands
    		Oct 28, 2019
    1097 JB Amsterdam
    Prins Bernhardplein 200
    Netherlands
    		Yes
    Legal FormNaamloze Vennootschap (N.V.)
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredDutch Company Register
    Registration Number61411809
    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 Hugh John Ramsay Willis
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		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
    • 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 Rupert Patrick Fordham
    Standon House
    21 Mansell Street
    E1 8AA London
    3rd Floor
    United Kingdom
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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