Hunter Gee Holroyd Limited

Company Name	Hunter Gee Holroyd Limited
Company Status	Active
Company Number	02218208
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nigel Peter Atkinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(6 years, 2 months after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Mr Nigel Conrad Everard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(6 years, 2 months after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Secretary Name	Mr Nigel Conrad Everard
Nationality	British
Status	Current
Appointed	22 April 1994(6 years, 2 months after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Mr Mark Russell Grewer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(14 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Mr James Christopher Pullein
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(35 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Sidney Gee
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1994)
Role	Chartered Accountant (Retired)
Correspondence Address	3 Anson Drive Broadway Fulford Road York North Yorkshire YO1 4LH

Director Name	Jonathan James Holroyd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Oaks Husthwaite Road Easingwold York North Yorkshire YO61 3QF

Director Name	Charles David Hunter
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Bilborough Grange Bilborough York North Yorkshire YO2 3PH

Secretary Name	Sidney Gee
Nationality	British
Status	Resigned
Appointed	16 January 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1994)
Role	Company Director
Correspondence Address	3 Anson Drive Broadway Fulford Road York North Yorkshire YO1 4LH

Director Name	Mr Andrew Lock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elmwood House York Road Kirk Hammerton York YO26 8DH

Contact

Website	hghyork.co.uk
Email address	[email protected]
Telephone	01904 655202
Telephone region	York

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

100 at £1	M.r. Grewer 33.33% Ordinary C
100 at £1	N.c. Everard 33.33% Ordinary A
100 at £1	N.p. Atkinson 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£747,635
Cash	£35,410
Current Liabilities	£330,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

23 June 2010	Delivered on: 30 June 2010 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 June 2010

Delivered on: 30 June 2010
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 March 2024	Director's details changed for Mr Mark Russell Grewer on 1 March 2024 (2 pages)
1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
24 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
13 April 2023	Appointment of Mr James Christopher Pullein as a director on 1 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
9 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (5 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (5 pages)
18 May 2015	Director's details changed for Mr Mark Russell Grewer on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Russell Grewer on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Russell Grewer on 1 May 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 300 (5 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 300 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 300 (5 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 300 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 May 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 300 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 300 (4 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amend arts 19/05/2010 (37 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amend arts 19/05/2010 (37 pages)
12 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
11 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Nigel Conrad Everard on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Peter Atkinson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nigel Conrad Everard on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nigel Conrad Everard on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mark Russell Grewer on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mark Russell Grewer on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Peter Atkinson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mark Russell Grewer on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Peter Atkinson on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Nigel Conrad Everard on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Nigel Conrad Everard on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Nigel Conrad Everard on 7 December 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 November 2007	Return made up to 15/11/07; full list of members (3 pages)
26 November 2007	Return made up to 15/11/07; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 November 2004	Return made up to 15/11/04; full list of members (9 pages)
24 November 2004	Return made up to 15/11/04; full list of members (9 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
24 January 2004	Return made up to 04/12/03; full list of members (7 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Return made up to 04/12/03; full list of members (7 pages)
24 January 2004	New director appointed (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
16 June 2003	Company name changed hunter, gee & holroyd LIMITED\certificate issued on 16/06/03 (2 pages)
16 June 2003	Company name changed hunter, gee & holroyd LIMITED\certificate issued on 16/06/03 (2 pages)
30 December 2002	Return made up to 04/12/02; full list of members (9 pages)
30 December 2002	Return made up to 04/12/02; full list of members (9 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/01 363(190) ‐ Location of debenture register address changed (8 pages)
12 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/01 363(190) ‐ Location of debenture register address changed (8 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 February 1999	Return made up to 12/12/98; no change of members (4 pages)
12 February 1999	Return made up to 12/12/98; no change of members (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 December 1997	Return made up to 12/12/97; full list of members (6 pages)
31 December 1997	Return made up to 12/12/97; full list of members (6 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
10 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 January 1997	Return made up to 12/12/96; full list of members (6 pages)
10 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 January 1997	Return made up to 12/12/96; full list of members (6 pages)
2 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 February 1996	Return made up to 12/12/95; no change of members (4 pages)
2 February 1996	Return made up to 12/12/95; no change of members (4 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 February 1988	Incorporation (12 pages)
5 February 1988	Incorporation (12 pages)