HUNTERS 4 STAFF LTD

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

    Company NameHUNTERS 4 STAFF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12701449
    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 HUNTERS 4 STAFF LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is HUNTERS 4 STAFF LTD located?

    Registered Office Address
    Unit 5 Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTERS 4 STAFF LTD?

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

    What is the status of the latest confirmation statement for HUNTERS 4 STAFF LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for HUNTERS 4 STAFF LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    10 pagesAA

    Termination of appointment of Joanna Clare Davidson as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    9 pagesAA

    Registration of charge 127014490002, created on Nov 04, 2021

    4 pagesMR01

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 127014490001 in full

    4 pagesMR04

    Termination of appointment of Kevin Mark Higginson as a director on Mar 01, 2021

    1 pagesTM01

    Appointment of Mrs Lucienne Lopes-Grilli as a director on Mar 01, 2021

    2 pagesAP01

    Registered office address changed from 7 Silver Birch Drive Uttoxeter Staffordshire ST14 8UU England to Unit 5 Lawford Heath Industrial Estate Rugby Warwickshire CV23 9EU on Feb 03, 2021

    1 pagesAD01

    Notification of Dk Group Investments Ltd. as a person with significant control on Jan 28, 2021

    2 pagesPSC02

    Cessation of Sarah Hunt as a person with significant control on Jan 28, 2021

    1 pagesPSC07

    Appointment of Mr Richard James Cookman as a director on Jan 28, 2021

    2 pagesAP01

    Appointment of Ms Joanna Davidson as a director on Jan 28, 2021

    2 pagesAP01

    Appointment of Mr Kevin Mark Higginson as a director on Jan 28, 2021

    2 pagesAP01

    Current accounting period extended from Jun 30, 2021 to Jul 31, 2021

    1 pagesAA01

    Registration of charge 127014490001, created on Sep 03, 2020

    12 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 29, 2020

    Statement of capital on Jun 29, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of HUNTERS 4 STAFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Sarah
    Silver Birch Drive
    ST14 8UU Uttoxeter
    7
    Staffordshire
    England
    Secretary
    Silver Birch Drive
    ST14 8UU Uttoxeter
    7
    Staffordshire
    England
    271284420001
    COOKMAN, Richard James
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    Director
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    EnglandBritish138125680002
    HUNT, Sarah
    Silver Birch Drive
    ST14 8UU Uttoxeter
    7
    Staffordshire
    England
    Director
    Silver Birch Drive
    ST14 8UU Uttoxeter
    7
    Staffordshire
    England
    EnglandBritish271284410001
    LOPES-GRILLI, Lucienne
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    Director
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    EnglandFrench,British280375200001
    DAVIDSON, Joanna Clare
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    Director
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    EnglandBritish248987590002
    HIGGINSON, Kevin Mark
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    Director
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    EnglandBritish190472550001

    Who are the persons with significant control of HUNTERS 4 STAFF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dk Group Investments Ltd.
    Lawford Heath Industrial Estate
    Lawford Heath
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    Jan 28, 2021
    Lawford Heath Industrial Estate
    Lawford Heath
    CV23 9EU Rugby
    Unit 5
    Warwickshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01698977
    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.
    Mrs Sarah Hunt
    Silver Birch Drive
    ST14 8UU Uttoxeter
    7
    Staffordshire
    England
    Jun 29, 2020
    Silver Birch Drive
    ST14 8UU Uttoxeter
    7
    Staffordshire
    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