Hunger Hydraulic U.K. Limited

Company Name	Hunger Hydraulic U.K. Limited
Directors	Ingrid Marianne Hunger and Alexander Thomas Room
Company Status	Active
Company Number	01120845
Category	Private Limited Company
Incorporation Date	2 July 1973(50 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Ingrid Marianne Hunger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	23 July 2007(34 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mr Alexander Thomas Room
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Secretary Name	Mr Alexander Thomas Room
Status	Current
Appointed	31 December 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	John Pullan Heeley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(18 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Chartered Engineer
Correspondence Address	41 Restrop View Purton Swindon Wiltshire SN5 4DG

Director Name	Walter Hunger
Date of Birth	April 1925 (Born 99 years ago)
Nationality	German
Status	Resigned
Appointed	26 December 1991(18 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 July 2007)
Role	Engineer
Correspondence Address	Otto-Nagler-Strasse 13 Wurzburg D-8700 Foreign

Director Name	Emanuel Victor Merkt
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 December 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 1994)
Role	Engineer
Correspondence Address	Obstgartenweg 20 Erlenbach Ch-8703 Foreign

Secretary Name	John Pullan Heeley
Nationality	British
Status	Resigned
Appointed	26 December 1991(18 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	41 Restrop View Purton Swindon Wiltshire SN5 4DG

Director Name	John Andrew Jarrett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(25 years, 6 months after company formation)
Appointment Duration	21 years (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Templars Way Industrial Estate Marlborough Road Wootton Bassett Wiltshire SN4 7SR

Secretary Name	John Andrew Jarrett
Nationality	British
Status	Resigned
Appointed	01 October 2001(28 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Templars Way Industrial Estate Marlborough Road Wootton Bassett Wiltshire SN4 7SR

Contact

Website	hunger-group.com

Location

Registered Address	Kemp House 160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

7.5k at £1	Walter Hunger International Gmbh 75.00% Ordinary
2.5k at £1	J.a. Jarrett 25.00% Ordinary

Financials

Year	2014
Net Worth	£121,227
Cash	£14,913
Current Liabilities	£276,115

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

1 June 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
27 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
20 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
26 May 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
24 January 2020	Registered office address changed from Redwood House Templars Way Industrial Estate Marlborough Road Wootton Bassett Wiltshire SN4 7SR to Kemp House 160 City Road London EC1V 2NX on 24 January 2020 (1 page)
31 December 2019	Appointment of Mr Alexander Thomas Room as a secretary on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of John Andrew Jarrett as a secretary on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of John Andrew Jarrett as a director on 31 December 2019 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 November 2019	Appointment of Mr Alexander Thomas Room as a director on 18 November 2019 (2 pages)
3 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 June 2018	S1096 Court Order to Rectify (2 pages)
12 June 2018	Accounts for a small company made up to 31 December 2016 (11 pages)
12 June 2018	Accounts for a small company made up to 31 December 2016 ANNOTATION Other Accounts were removed from the register on 12/06/2018 pursuant to Court Order (13 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (4 pages)
2 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (4 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
8 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 December 2010	Secretary's details changed for John Andrew Jarrett on 22 December 2010 (1 page)
22 December 2010	Secretary's details changed for John Andrew Jarrett on 22 December 2010 (1 page)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2010	Director's details changed for John Andrew Jarrett on 20 December 2009 (2 pages)
5 January 2010	Director's details changed for John Andrew Jarrett on 20 December 2009 (2 pages)
5 January 2010	Director's details changed for Ingrid Marianne Hunger on 20 December 2009 (2 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Ingrid Marianne Hunger on 20 December 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 August 2007	Director resigned (1 page)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 September 2006	Registered office changed on 14/09/06 from: 35/36 high street cricklade wiltshire SN6 6AY (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 35/36 high street cricklade wiltshire SN6 6AY (1 page)
21 December 2005	Return made up to 20/12/05; full list of members (2 pages)
21 December 2005	Return made up to 20/12/05; full list of members (2 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
7 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 December 2003	Return made up to 20/12/03; full list of members (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members (7 pages)
15 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
15 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 January 2003	Return made up to 20/12/02; full list of members (7 pages)
6 January 2003	Return made up to 20/12/02; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
18 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
18 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
18 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 February 2000	Return made up to 20/12/99; full list of members (7 pages)
22 February 2000	Return made up to 20/12/99; full list of members (7 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
12 January 1999	Return made up to 20/12/98; no change of members (4 pages)
12 January 1999	Return made up to 20/12/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 January 1998	Return made up to 20/12/97; full list of members (6 pages)
12 January 1998	Return made up to 20/12/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 January 1997	Return made up to 20/12/96; no change of members (4 pages)
7 January 1997	Return made up to 20/12/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
17 January 1996	Return made up to 20/12/95; full list of members (6 pages)
17 January 1996	Return made up to 20/12/95; full list of members (6 pages)
12 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
12 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Hunger Hydraulic U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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