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HUNN HOLDINGS LIMITED

HUNN HOLDINGS LIMITED

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

    • Overview

    Company NameHUNN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07395989
    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 HUNN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HUNN HOLDINGS LIMITED located?

    Registered Office Address
    Suite D The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUNN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for HUNN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		42 pagesAA

    Director's details changed for Miss Karen Patricia Frost on May 29, 2022

    		2 pagesCH01

    Director's details changed for Mr Ricky George Hunn on May 29, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		39 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		36 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		37 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		35 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		36 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUNN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Karen Patricia
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    United Kingdom
    		Director
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    United Kingdom
    		United KingdomBritish81638900004
    HUNN, Ricky George
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    United Kingdom
    		Director
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    United Kingdom
    		United KingdomBritish63829620002
    SHALTIEL, Yaakov, Dr
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		EnglandBritish154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky George Hunn
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    		Apr 06, 2016
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Karen Patricia Frost
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    		Apr 06, 2016
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    		No
    Nationality: British
    Country of Residence: England
    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.
    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