Hunters Hereditaments Limited

Company Name	Hunters Hereditaments Limited
Directors	Iris Mary Hunter and Stuart Arnold
Company Status	Active
Company Number	01769994
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Iris Mary Hunter
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Secretary Name	Mrs Iris Mary Hunter
Nationality	British
Status	Current
Appointed	01 July 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Mr Stuart Arnold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(27 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	David Carlisle Hunter
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 May 2008)
Role	Certificated Bailiff
Correspondence Address	Wharley Hall Eastcote Hampton In Arden B92 0HS

Location

Registered Address	Club Chambers Museum Street York YO1 7DN
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Iris Mary Hunter 98.00% Ordinary
1 at £1	Gayle Maxine Martin 1.00% Ordinary
1 at £1	Stuart Arnold 1.00% Ordinary

Financials

Year	2014
Net Worth	£265,726
Cash	£144,919
Current Liabilities	£13,193

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

3 September 2004	Delivered on: 8 September 2004 Satisfied on: 3 September 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 24 rose street york,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 August 2004	Delivered on: 19 August 2004 Satisfied on: 3 September 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1985	Delivered on: 20 December 1985 Satisfied on: 15 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being f/h property k/a three rivers 3 & 4 smith street beddelert gwyedd. Fully Satisfied

Filing History

19 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
3 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
20 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
24 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
24 March 2021	Change of details for Gayle Maxine Martin as a person with significant control on 24 March 2021 (2 pages)
24 March 2021	Director's details changed for Mr Stuart Arnold on 24 March 2021 (2 pages)
24 March 2021	Change of details for Mr Stuart Arnold as a person with significant control on 24 March 2021 (2 pages)
15 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 June 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
2 March 2020	Change of details for Gayle Maxine Martin as a person with significant control on 27 February 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stuart Arnold on 27 February 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stuart Arnold on 27 February 2020 (2 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
21 March 2019	Director's details changed for Mrs Iris Mary Hunter on 12 March 2019 (2 pages)
21 March 2019	Change of details for Mrs Iris Mary Hunter as a person with significant control on 12 March 2019 (2 pages)
21 March 2019	Director's details changed for Mrs Iris Mary Hunter on 12 March 2019 (2 pages)
21 March 2019	Secretary's details changed for Mrs Iris Mary Hunter on 12 March 2019 (1 page)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 April 2018	Notification of Stuart Arnold as a person with significant control on 11 February 2018 (2 pages)
17 April 2018	Change of details for Mrs Iris Mary Hunter as a person with significant control on 11 February 2018 (2 pages)
17 April 2018	Notification of Gayle Maxine Martin as a person with significant control on 11 February 2018 (2 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
26 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 December 2016	Registered office address changed from 54 Newhall Street Birmingham B3 3QG to Club Chambers Museum Street York YO1 7DN on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 54 Newhall Street Birmingham B3 3QG to Club Chambers Museum Street York YO1 7DN on 20 December 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 April 2015	Director's details changed for Mrs Iris Mary Hunter on 15 July 2014 (2 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Secretary's details changed for Mrs Iris Mary Hunter on 15 July 2014 (1 page)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Secretary's details changed for Mrs Iris Mary Hunter on 15 July 2014 (1 page)
7 April 2015	Director's details changed for Mrs Iris Mary Hunter on 15 July 2014 (2 pages)
3 September 2014	Satisfaction of charge 2 in full (3 pages)
3 September 2014	Satisfaction of charge 3 in full (4 pages)
3 September 2014	Satisfaction of charge 2 in full (3 pages)
3 September 2014	Satisfaction of charge 3 in full (4 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from 19 Kendrick Close Solihull B92 0QD on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 19 Kendrick Close Solihull B92 0QD on 18 February 2013 (1 page)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 April 2011	Appointment of Mr Stuart Arnold as a director (2 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 April 2011	Appointment of Mr Stuart Arnold as a director (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 June 2009	Return made up to 29/05/09; full list of members (3 pages)
22 June 2009	Return made up to 29/05/09; full list of members (3 pages)
8 July 2008	Return made up to 01/07/08; full list of members (3 pages)
8 July 2008	Appointment terminated director david hunter (1 page)
8 July 2008	Appointment terminated director david hunter (1 page)
8 July 2008	Return made up to 01/07/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 August 2005	Return made up to 01/07/05; full list of members (7 pages)
9 August 2005	Return made up to 01/07/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
18 January 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
18 January 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
29 July 2003	Return made up to 01/07/03; full list of members (8 pages)
29 July 2003	Return made up to 01/07/03; full list of members (8 pages)
1 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
29 July 2002	Return made up to 01/07/02; full list of members (7 pages)
29 July 2002	Return made up to 01/07/02; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Registered office changed on 21/06/01 from: 17 greenfield crescent birmingham B15 3AU (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 17 greenfield crescent birmingham B15 3AU (1 page)
16 January 2001	Full accounts made up to 30 September 2000 (8 pages)
16 January 2001	Full accounts made up to 30 September 2000 (8 pages)
20 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Full accounts made up to 30 September 1999 (8 pages)
6 January 2000	Full accounts made up to 30 September 1999 (8 pages)
21 July 1999	Return made up to 01/07/99; full list of members (6 pages)
21 July 1999	Return made up to 01/07/99; full list of members (6 pages)
27 April 1999	Full accounts made up to 30 September 1998 (8 pages)
27 April 1999	Full accounts made up to 30 September 1998 (8 pages)
14 July 1998	Full accounts made up to 30 September 1997 (8 pages)
14 July 1998	Full accounts made up to 30 September 1997 (8 pages)
23 July 1997	Full accounts made up to 30 September 1996 (8 pages)
23 July 1997	Full accounts made up to 30 September 1996 (8 pages)
5 July 1996	Return made up to 01/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 July 1996	Return made up to 01/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 July 1995	Return made up to 01/07/95; no change of members (4 pages)
12 July 1995	Return made up to 01/07/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Hunters Hereditaments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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