HUNTSMERE CONTRACTS LIMITED

HUNTSMERE CONTRACTS LIMITED

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

    Company NameHUNTSMERE CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07233189
    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 HUNTSMERE CONTRACTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HUNTSMERE CONTRACTS LIMITED located?

    Registered Office Address
    Primary House Primary House
    Spring Gardens
    SK10 2DX Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTSMERE CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTSMERE (HAWKWELL) LIMITEDApr 23, 2010Apr 23, 2010

    What are the latest accounts for HUNTSMERE CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HUNTSMERE CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for HUNTSMERE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Registered office address changed from Waterfall House 33a Macclesfield Road Wilmslow SK9 2AF England to Primary House Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on Mar 21, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Notification of Luxury Old World Holdings Limited as a person with significant control on Sep 29, 2022

    2 pagesPSC02

    Cessation of Christopher Oakes as a person with significant control on Sep 29, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Registered office address changed from 4 - 6 Bank Square Wilmslow SK9 1AN England to Waterfall House 33a Macclesfield Road Wilmslow SK9 2AF on Oct 27, 2021

    1 pagesAD01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY England to 4 - 6 Bank Square Wilmslow SK9 1AN on Mar 19, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2AP to Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY on Jul 18, 2016

    1 pagesAD01

    Registration of charge 072331890003, created on Apr 25, 2016

    44 pagesMR01

    Who are the officers of HUNTSMERE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Christopher Neil
    Primary House
    Spring Gardens
    SK10 2DX Macclesfield
    Primary House
    Cheshire
    United Kingdom
    Director
    Primary House
    Spring Gardens
    SK10 2DX Macclesfield
    Primary House
    Cheshire
    United Kingdom
    United KingdomBritishDirector70811500005
    OAKES, Louise Margaret
    Spring Gardens
    SK10 2AP Macclesfield
    Primary House
    Cheshire
    England
    Director
    Spring Gardens
    SK10 2AP Macclesfield
    Primary House
    Cheshire
    England
    EnglandBritishDirector82207400004

    Who are the persons with significant control of HUNTSMERE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luxury Old World Holdings Limited
    33a Macclesfield Road
    SK9 2AF Wilmslow
    Waterfall House
    England
    Sep 29, 2022
    33a Macclesfield Road
    SK9 2AF Wilmslow
    Waterfall House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanis Act 2006
    Place RegisteredEngland And Wales
    Registration Number11633499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Oakes
    33a Macclesfield Road
    SK9 2AF Wilmslow
    Waterfall House
    England
    Apr 06, 2016
    33a Macclesfield Road
    SK9 2AF Wilmslow
    Waterfall House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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