Hunter Holdings Limited

Company Name	Hunter Holdings Limited
Company Status	Active
Company Number	10289254
Category	Private Limited Company
Incorporation Date	21 July 2016(7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Hunter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Fraser Cameron Thomson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Springfield Mills Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Adam Longfield
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(7 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Steven Firth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Secretary Name	Steven Firth
Status	Resigned
Appointed	01 November 2016(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Stephen Duerden Newton
Date of Birth	April 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Location

Registered Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 3 weeks ago)
Next Return Due	4 August 2024 (2 months, 4 weeks from now)

Filing History

23 November 2020	Group of companies' accounts made up to 31 March 2020 (35 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Steven Firth as a director on 27 March 2020 (1 page)
1 April 2020	Appointment of Mr Stephen Duerden Newton as a director on 27 March 2020 (2 pages)
1 April 2020	Termination of appointment of Steven Firth as a secretary on 27 March 2020 (1 page)
10 December 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
22 August 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
25 July 2019	Director's details changed for Mr Fraser Thompson on 22 October 2018 (2 pages)
20 November 2018	Appointment of Mr Fraser Thompson as a director on 22 October 2018 (2 pages)
19 November 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
12 November 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 3,600 (6 pages)
5 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (31 pages)
3 January 2018	Full accounts made up to 31 March 2017 (31 pages)
26 July 2017	Change of details for Mr Ian Hunter as a person with significant control on 23 September 2016 (2 pages)
26 July 2017	Change of details for Mr Ian Hunter as a person with significant control on 23 September 2016 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 July 2017	Change of details for Mr Ian Hunter as a person with significant control on 23 September 2016 (2 pages)
25 July 2017	Change of details for Mr Ian Hunter as a person with significant control on 23 September 2016 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 June 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
21 June 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
10 November 2016	Appointment of Steven Firth as a director on 1 November 2016 (3 pages)
10 November 2016	Appointment of Steven Firth as a secretary on 1 November 2016 (3 pages)
10 November 2016	Appointment of Steven Firth as a secretary on 1 November 2016 (3 pages)
10 November 2016	Appointment of Steven Firth as a director on 1 November 2016 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 2,400.00 (5 pages)
25 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 2,400.00 (5 pages)
20 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
22 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 September 2016	Change of share class name or designation (2 pages)
20 September 2016	Change of share class name or designation (2 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Hunter Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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