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HUNN GROUP LIMITED

HUNN GROUP LIMITED

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

    • Overview

    Company NameHUNN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13312061
    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 GROUP 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 GROUP LIMITED located?

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

    What are the latest accounts for HUNN GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for HUNN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Director's details changed for Mr Daniel Thomas Antony Hunn on Jan 01, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 02, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		7 pagesCS01

    Cessation of Hunn Holdings Limited as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Notification of Karen Patricia Frost as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Notification of Ricky George Hunn as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

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

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Thomas Antonio Hunn on Apr 03, 2021

    		2 pagesCH01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2021

    Statement of capital on Apr 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUNN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Karen Patricia
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		United KingdomBritish81638900001
    HUNN, Daniel Thomas Antony
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		EnglandBritish281642180002
    HUNN, Ricky George
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		United KingdomBritish63829620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky George Hunn
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		Sep 01, 2022
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		Sep 01, 2022
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		Apr 03, 2021
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07395989
    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