HUNT’S FOODSERVICE HOLDINGS LIMITED
Overview
| Company Name | HUNT’S FOODSERVICE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13245474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNT’S FOODSERVICE HOLDINGS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUNT’S FOODSERVICE HOLDINGS LIMITED located?
| Registered Office Address | Ludbourne Road DT9 3NJ Sherborne Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNT’S FOODSERVICE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUNT’S FOODSERVICE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for HUNT’S FOODSERVICE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 53 pages | AA | ||||||||||
Cessation of Richard Charles Ian Hunt as a person with significant control on Oct 22, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Termination of appointment of Michael John Douch as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||
Appointment of Mr William Vincent as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 132454740007, created on Jan 27, 2023 | 49 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||||||||||
Registration of charge 132454740006, created on Aug 24, 2022 | 49 pages | MR01 | ||||||||||
Registration of charge 132454740005, created on Aug 12, 2022 | 49 pages | MR01 | ||||||||||
Registration of charge 132454740004, created on Aug 12, 2022 | 49 pages | MR01 | ||||||||||
Registration of charge 132454740002, created on May 31, 2022 | 48 pages | MR01 | ||||||||||
Registration of charge 132454740003, created on May 31, 2022 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 29, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Registration of charge 132454740001, created on Jun 03, 2021 | 78 pages | MR01 | ||||||||||
Appointment of Mr Melvyn Norris as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Douch as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of HUNT’S FOODSERVICE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Richard Charles Ian | Director | DT9 3NJ Sherborne Ludbourne Road Dorset United Kingdom | England | British | 92359050001 | |||||
| HUNT, Thomas Ian John | Director | DT9 3NJ Sherborne Ludbourne Road Dorset United Kingdom | United Kingdom | British | 262674020001 | |||||
| NORRIS, Melvyn | Director | DT9 3NJ Sherborne Ludbourne Road Dorset United Kingdom | England | British | 281151710001 | |||||
| VINCENT, William George | Director | DT9 3NJ Sherborne Ludbourne Road Dorset United Kingdom | England | British | 314748020001 | |||||
| DOUCH, Michael John | Director | DT9 3NJ Sherborne Ludbourne Road Dorset United Kingdom | England | British | 97664870001 |
Who are the persons with significant control of HUNT’S FOODSERVICE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Ian Hunt | Mar 04, 2021 | DT9 3NJ Sherborne Ludbourne Road Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Ian John Hunt | Mar 04, 2021 | DT9 3NJ Sherborne Ludbourne Road Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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