HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED

Overview

Company Name	HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09759950
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	129 Oxford Street W1D 2HZ London England
Undeliverable Registered Office Address	No

What were the previous names of HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE PAPER BAG FACTORY MANAGEMENT COMPANY LIMITED	Sep 03, 2015	Sep 03, 2015

What are the latest accounts for HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 27, 2024	Termination of appointment of Kyle Durant as a director on Mar 22, 2024	1 pages	TM01

Mar 08, 2024	Appointment of Mr James Alexander Branter as a director on Mar 04, 2024	2 pages	AP01

Jan 31, 2024	Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on Jan 31, 2024	1 pages	AD01

Oct 31, 2023	Termination of appointment of Cassio Camanho as a director on Oct 13, 2023	1 pages	TM01

Sep 29, 2023	Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on Sep 29, 2023	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of John Anderson Scotland Watson as a secretary on Sep 17, 2022	1 pages	TM02

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 09, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Appointment of Mr Cassio Camanho as a director on Jul 01, 2020	2 pages	AP01

Jul 07, 2020	Appointment of Mr Andreas Grubjerg as a director on May 11, 2020	2 pages	AP01

Jul 07, 2020	Termination of appointment of Catherine Mary Elizabeth Rhind as a director on May 11, 2020	1 pages	TM01

Oct 07, 2019	Appointment of Mr Kyle Durant as a director on Oct 01, 2019	2 pages	AP01

Oct 07, 2019	Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 11 Bingham Place London W1U 5AY on Oct 07, 2019	1 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANTER, James Alexander Atalanta Street SW6 6TU London Flat15 England	Mar 04, 2024		Director	Atalanta Street SW6 6TU London Flat15 England	United Kingdom	British	1990-3	311914420001
GRUBJERG, Andreas 49 Atalanta Street SW6 6TU London 32 Hunts Paper Factory England	May 11, 2020		Director	49 Atalanta Street SW6 6TU London 32 Hunts Paper Factory England	England	Danish	1976-1	271683410001
MELVILLE, Catharine Mary 11 Bingham Place W1U 5AY London Brunsfield United Kingdom	Nov 15, 2018		Director	11 Bingham Place W1U 5AY London Brunsfield United Kingdom	United Kingdom	British	1962-2	262340840001
PICK, Andrew Mortyn 11 Bingham Place W1U 5AY London Brunsfield United Kingdom	Nov 15, 2018		Director	11 Bingham Place W1U 5AY London Brunsfield United Kingdom	United Kingdom	British	1958-12	103904210001
WATSON, John Anderson Scotland Bingham Place W1U 5AY London 11 England	Oct 01, 2018	Sep 17, 2022	Secretary	Bingham Place W1U 5AY London 11 England				251973430001
WILKIN, Alan Woodstock Street W1C 2AB London 2-3 England	Sep 29, 2015	Sep 30, 2018	Secretary	Woodstock Street W1C 2AB London 2-3 England				201917100001
CAMANHO, Cassio Oxford Street W1D 2HT London 129 England	Jul 01, 2020	Oct 13, 2023	Director	Oxford Street W1D 2HT London 129 England	England	British	1983-12	272441110001
DURANT, Kyle 49 Atalanta Street SW6 6TU London Flat 4 England	Oct 01, 2019	Mar 22, 2024	Director	49 Atalanta Street SW6 6TU London Flat 4 England	England	British	1985-8	263116260001
NICHOLSON, Ashley Woodstock Street W1C 2AB London 2-3	Sep 03, 2015	Nov 15, 2018	Director	Woodstock Street W1C 2AB London 2-3	United Kingdom	British	1957-7	200654170001
PAIN, Timothy Edward Woodstock Street W1C 2AB London 2-3	Sep 03, 2015	Nov 15, 2018	Director	Woodstock Street W1C 2AB London 2-3	England	British	1963-8	81973710002
RHIND, Catherine Mary Elizabeth 11 Bingham Place W1U 5AY London Brunsfield United Kingdom	Nov 15, 2018	May 11, 2020	Director	11 Bingham Place W1U 5AY London Brunsfield United Kingdom	United Kingdom	British	1982-10	262340830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verve Properties Limited

Apr 06, 2016

Woodstock Street

W1C 2AB London

2-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3737824

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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