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HUNWICK ASSOCIATES LTD

HUNWICK ASSOCIATES LTD

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

    • Overview

    Company NameHUNWICK ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226464
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNWICK ASSOCIATES LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is HUNWICK ASSOCIATES LTD located?

    Registered Office Address
    44 Howe Street
    EH3 6HT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNWICK ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    HUNWICK HUGHES LTDDec 19, 2001Dec 19, 2001

    What are the latest accounts for HUNWICK ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HUNWICK ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for HUNWICK ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Director's details changed for Mrs Maryam Hughes on Jul 17, 2019

    		2 pagesCH01

    Change of details for Mrs Maryam Hughes as a person with significant control on Jun 30, 2019

    		2 pagesPSC04

    Registered office address changed from 4 West Mayfield Edinburgh EH9 1TQ to 44 Howe Street Edinburgh EH3 6HT on Feb 26, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2018

    		RES15

    Termination of appointment of Nicholas Hughes as a secretary on Dec 31, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Cessation of Nicholas Hughes as a person with significant control on Dec 28, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of HUNWICK ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNWICK, Maryam
    4 West Mayfield
    EH9 1TQ Edinburgh
    		Director
    4 West Mayfield
    EH9 1TQ Edinburgh
    		ScotlandBritishCompany Director79535380003
    HUGHES, Nicholas
    4 West Mayfield
    EH9 1TQ Edinburgh
    		Secretary
    4 West Mayfield
    EH9 1TQ Edinburgh
    		BritishCompany Director72544340001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Director
    24 Great King Street
    EH3 6QN Edinburgh
    		42728220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNWICK ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Hughes
    4 West Mayfield
    Edinburgh
    EH9 1TQ
    		Apr 06, 2016
    4 West Mayfield
    Edinburgh
    EH9 1TQ
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Maryam Hunwick
    Howe Street
    EH3 6HT Edinburgh
    44
    Scotland
    		Apr 06, 2016
    Howe Street
    EH3 6HT Edinburgh
    44
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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