co
Corporate
Observer
Homepage
Data
Great Britain
Company
EILEEN HUNTER LIMITED

EILEEN HUNTER LIMITED

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

    • Overview

    Company NameEILEEN HUNTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09187530
    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 EILEEN HUNTER LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is EILEEN HUNTER LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EILEEN HUNTER 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 EILEEN HUNTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for EILEEN HUNTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Miss Eileen Elsie Hunter as a person with significant control on Jan 03, 2024

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		33 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		32 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		30 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 285,013
    		SH01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 285,013
    		SH01

    Statement of capital following an allotment of shares on Jan 01, 2015

    • Capital: GBP 285,013
    		3 pagesSH01

    Registration of charge 091875300001, created on Sep 30, 2014

    		20 pagesMR01
    View All Filings

    Who are the officers of EILEEN HUNTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Secretary
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    HUNTER, Eileen Elsie
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		GermanyBritish190388530001
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EILEEN HUNTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Eileen Elsie Hunter
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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