Huntring Limited

Company Name	Huntring Limited
Directors	Paul Ian Hart and Irene Margaret Hart
Company Status	Active
Company Number	01249628
Category	Private Limited Company
Incorporation Date	17 March 1976(48 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Paul Ian Hart
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(16 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	The Bank House Castle Street Dornoch Sutherland IV25 3SR Scotland

Secretary Name	Irene Margaret Hart
Nationality	British
Status	Current
Appointed	22 January 1993(16 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bank House Castle Street Dornoch Sutherland IV25 3SR Scotland

Director Name	Irene Margaret Hart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(23 years, 1 month after company formation)
Appointment Duration	25 years
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	The Bank House Castle Street Dornoch Sutherland IV25 3SR Scotland

Contact

Website	eagledornoch.co.uk
Telephone	01862 810008
Telephone region	Tain

Location

Registered Address	71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Paul Ian Hart 51.00% Ordinary
49 at £1	Irene Margaret Hart 49.00% Ordinary

Financials

Year	2014
Net Worth	£396,673
Current Liabilities	£2,239

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 4 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

30 January 1996	Delivered on: 7 February 1996 Satisfied on: 7 May 1999 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two lots or pieces of ground being the subjects k/a the eagle hotel castle street in the royal burgh of dornoch and county of sutherland on which the inn known as the eagle hotel is erected. See the mortgage charge document for full details. Fully Satisfied
25 January 1996	Delivered on: 27 January 1996 Satisfied on: 7 May 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

30 January 1996

Delivered on: 7 February 1996
Satisfied on: 7 May 1999
Persons entitled: Midland Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Two lots or pieces of ground being the subjects k/a the eagle hotel castle street in the royal burgh of dornoch and county of sutherland on which the inn known as the eagle hotel is erected. See the mortgage charge document for full details.
Fully Satisfied

25 January 1996

Delivered on: 27 January 1996
Satisfied on: 7 May 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

24 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 30 April 2022 (5 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 April 2021 (1 page)
14 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 30 April 2020 (2 pages)
28 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
28 March 2020	Register(s) moved to registered office address 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ (1 page)
18 June 2019	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 18 June 2019 (1 page)
17 June 2019	Micro company accounts made up to 30 April 2019 (1 page)
25 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 30 April 2018 (1 page)
19 March 2018	Register inspection address has been changed from C/O 22 Bedford Row London WC1R 4JS England to Suite 1 3rd Foor 11-12 st James Square London SW1Y 4LB (1 page)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 30 April 2017 (1 page)
17 July 2017	Micro company accounts made up to 30 April 2017 (1 page)
20 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 20 June 2017 (1 page)
31 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
27 October 2016	Amended total exemption small company accounts made up to 30 April 2016 (2 pages)
27 October 2016	Amended total exemption small company accounts made up to 30 April 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
11 June 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
7 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (6 pages)
7 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 April 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 April 2014 (2 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
18 July 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
18 July 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
14 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Director's details changed for Irene Margaret Hart on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Paul Ian Hart on 11 March 2010 (2 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Director's details changed for Paul Ian Hart on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Director's details changed for Irene Margaret Hart on 11 March 2010 (2 pages)
19 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
19 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
24 March 2009	Return made up to 13/01/09; full list of members (4 pages)
24 March 2009	Return made up to 13/01/09; full list of members (4 pages)
12 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
12 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
27 June 2008	Return made up to 13/01/08; full list of members (4 pages)
27 June 2008	Return made up to 13/01/08; full list of members (4 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
18 January 2007	Return made up to 13/01/07; full list of members (3 pages)
18 January 2007	Return made up to 13/01/07; full list of members (3 pages)
2 November 2006	Amended accounts made up to 30 April 2006 (12 pages)
2 November 2006	Amended accounts made up to 30 April 2006 (12 pages)
13 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
13 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
8 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
8 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 January 2005	Return made up to 22/01/05; full list of members (7 pages)
21 January 2005	Return made up to 22/01/05; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
6 September 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
19 January 2004	Return made up to 22/01/04; full list of members (7 pages)
19 January 2004	Return made up to 22/01/04; full list of members (7 pages)
19 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
19 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 January 2003	Return made up to 22/01/03; full list of members (7 pages)
28 January 2003	Return made up to 22/01/03; full list of members (7 pages)
14 July 2002	Registered office changed on 14/07/02 from: brian firth and co oakland house 40 victoria road hartlepool cleveland TS26 8DD (1 page)
14 July 2002	Registered office changed on 14/07/02 from: brian firth and co oakland house 40 victoria road hartlepool cleveland TS26 8DD (1 page)
6 February 2002	Return made up to 22/01/02; full list of members (6 pages)
6 February 2002	Return made up to 22/01/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
29 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
2 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Accounts made up to 30 April 2000 (11 pages)
21 November 2000	Accounts made up to 30 April 2000 (11 pages)
8 February 2000	Return made up to 22/01/00; full list of members (6 pages)
8 February 2000	Return made up to 22/01/00; full list of members (6 pages)
26 January 2000	Accounts made up to 30 April 1999 (7 pages)
26 January 2000	Accounts made up to 30 April 1999 (7 pages)
7 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 February 1999	Return made up to 22/01/99; full list of members (6 pages)
1 February 1999	Return made up to 22/01/99; full list of members (6 pages)
20 February 1998	Accounts made up to 30 April 1997 (9 pages)
20 February 1998	Accounts made up to 30 April 1997 (9 pages)
28 January 1998	Return made up to 22/01/98; full list of members (6 pages)
28 January 1998	Return made up to 22/01/98; full list of members (6 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
17 February 1997	Return made up to 22/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/02/97 (6 pages)
17 February 1997	Return made up to 22/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/02/97 (6 pages)
5 March 1996	Accounts made up to 30 April 1995 (8 pages)
5 March 1996	Accounts made up to 30 April 1995 (8 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1996	Particulars of mortgage/charge (4 pages)
7 February 1996	Particulars of mortgage/charge (4 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Auditor's resignation (1 page)
10 January 1996	Return made up to 22/01/96; full list of members (6 pages)
10 January 1996	Return made up to 22/01/96; full list of members (6 pages)
10 January 1996	Auditor's resignation (1 page)
2 January 1996	Auditor's resignation (1 page)
2 January 1996	Auditor's resignation (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 27 church gate mews churchfield road walton-on-thames surrey (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 27 church gate mews churchfield road walton-on-thames surrey (1 page)
17 March 1976	Certificate of incorporation (1 page)
17 March 1976	Certificate of incorporation (1 page)