Rider Hunt Limited

Company Name	Rider Hunt Limited
Company Status	Active - Proposal to Strike off
Company Number	02251731
Category	Private Limited Company
Incorporation Date	5 May 1988(36 years ago)
Previous Name	Monkstore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr John Mark Setra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr James Walter Hamann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	04 September 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr David Scott Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	04 September 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Robin John Campbell
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 1996)
Role	Quantity Surveyor
Correspondence Address	Birchdale Raglan Road Reigate Surrey RH2 6ES

Director Name	Brian Leslie James
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Quantity Surveyor
Correspondence Address	53 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Charles James Rose
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Quantity Surveyor
Correspondence Address	Wayback Cottage 290 Crofton Road Farnborough Orpington Kent BR6 8EY

Secretary Name	Geoffrey Brian Smethurst
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Secretary Name	Kenneth James Williamson
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 27 November 2013)
Role	Company Director
Correspondence Address	27 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Michael Denis Sullivan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(11 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larkrise Little Walden Road Little Walden Saffron Walden Essex CB10 2DZ

Director Name	Mr Andrew Peter Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(11 years, 3 months after company formation)
Appointment Duration	17 years (resigned 12 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Coy House Farm Silsoe Road Maulden Bedford Bedfordshire MK45 2AX

Director Name	Mr Paul Anthony Thomas
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Bedford Close London W4 2UE

Secretary Name	Mr Andrew Peter Martin
Status	Resigned
Appointed	05 March 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	Coy House Farm Silsoe Road Maulden Bedford Bedfordshire MK45 2AX

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mrs Katharine Jane Setra
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mr Jinheung Kim
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 September 2019(31 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 2020)
Role	Senior Financial Analyst
Country of Residence	United States
Correspondence Address	Fourth Floor 7 Holyrood Street London SE1 2EL

Contact

Website	riderhunt.co.uk
Telephone	020 31193650
Telephone region	London

Location

Registered Address	Fourth Floor 7 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	K2 Consultancy Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 December 2022 (1 year, 4 months ago)
Next Return Due	30 December 2023 (overdue)

Filing History

9 April 2024	Accounts for a dormant company made up to 31 December 2023 (6 pages)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for voluntary strike-off (1 page)
14 August 2023	Application to strike the company off the register (3 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
8 December 2022	Director's details changed for Mr James Walter Hamann on 8 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr James Walter Hamann on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr David Scott Johnson on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr John Mark Setra on 6 December 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 March 2020	Termination of appointment of Jinheung Kim as a director on 29 February 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 November 2019	Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Fourth Floor 7 Holyrood Street London SE1 2EL on 14 November 2019 (1 page)
14 November 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
24 October 2019	Second filing for the termination of Katherine Jane Setra as a director (5 pages)
24 October 2019	Second filing for the appointment of James Walter Hamann as a director (6 pages)
24 October 2019	Second filing for the appointment of Jinheung Kim as a director (6 pages)
24 October 2019	Second filing for the appointment of David Scott Johnson as a director (6 pages)
13 September 2019	Appointment of Mr David Scott Johnson as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019. (3 pages)
13 September 2019	Appointment of Mr Jinheung Kim as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019. (3 pages)
13 September 2019	Termination of appointment of Katharine Jane Setra as a director on 3 September 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2019. (2 pages)
13 September 2019	Appointment of Mr James Walter Hamann as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019. (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
31 May 2018	Appointment of Mrs Katharine Jane Setra as a director on 31 May 2018 (2 pages)
31 May 2018	Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN United Kingdom to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Paul Anthony Thomas as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Paul Anthony Thomas as a director on 31 December 2016 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN United Kingdom to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 January 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Andrew Peter Martin as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Andrew Peter Martin as a secretary on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 61-63 st. John Street London EC1M 4AN to Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Andrew Peter Martin as a director on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 61-63 st. John Street London EC1M 4AN to Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Andrew Peter Martin as a director on 12 August 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
27 January 2015	Appointment of Mr Matthew Scott Loughlin as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr Matthew Scott Loughlin as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr John Mark Setra as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr John Mark Setra as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr John Mark Setra as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr Matthew Scott Loughlin as a director on 1 December 2014 (2 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 April 2014	Appointment of Mr Andrew Peter Martin as a secretary (2 pages)
7 April 2014	Appointment of Mr Andrew Peter Martin as a secretary (2 pages)
11 March 2014	Termination of appointment of Michael Sullivan as a director (1 page)
11 March 2014	Termination of appointment of Michael Sullivan as a director (1 page)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Termination of appointment of Kenneth Williamson as a secretary (1 page)
27 November 2013	Termination of appointment of Kenneth Williamson as a secretary (1 page)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 61-63 st. John street london EC1M 4AN united kingdom (1 page)
18 November 2008	Return made up to 05/11/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from bridge house queen victoria street london EC4V 4DZ (1 page)
18 November 2008	Registered office changed on 18/11/2008 from bridge house queen victoria street london EC4V 4DZ (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 61-63 st. John street london EC1M 4AN united kingdom (1 page)
18 November 2008	Return made up to 05/11/08; full list of members (4 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 November 2007	Return made up to 05/11/07; no change of members (7 pages)
16 November 2007	Return made up to 05/11/07; no change of members (7 pages)
22 December 2006	Accounts made up to 31 March 2006 (2 pages)
22 December 2006	Accounts made up to 31 March 2006 (2 pages)
16 November 2006	Return made up to 05/11/06; full list of members (7 pages)
16 November 2006	Return made up to 05/11/06; full list of members (7 pages)
28 December 2005	Accounts made up to 31 March 2005 (1 page)
28 December 2005	Accounts made up to 31 March 2005 (1 page)
30 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Accounts made up to 31 March 2004 (1 page)
23 December 2004	Accounts made up to 31 March 2004 (1 page)
16 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
16 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
14 November 2003	Accounts made up to 31 March 2003 (2 pages)
14 November 2003	Accounts made up to 31 March 2003 (2 pages)
31 October 2003	Return made up to 05/11/03; full list of members (7 pages)
31 October 2003	Return made up to 05/11/03; full list of members (7 pages)
22 December 2002	Accounts made up to 31 March 2002 (2 pages)
22 December 2002	Accounts made up to 31 March 2002 (2 pages)
16 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Accounts made up to 31 March 2001 (2 pages)
17 January 2002	Accounts made up to 31 March 2001 (2 pages)
20 November 2001	Return made up to 05/11/01; full list of members (8 pages)
20 November 2001	Return made up to 05/11/01; full list of members (8 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 05/11/00; full list of members (8 pages)
28 December 2000	Return made up to 05/11/00; full list of members (8 pages)
15 December 2000	Accounts made up to 31 March 2000 (2 pages)
15 December 2000	Accounts made up to 31 March 2000 (2 pages)
10 December 1999	Return made up to 05/11/99; full list of members (7 pages)
10 December 1999	Return made up to 05/11/99; full list of members (7 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (4 pages)
17 September 1999	New director appointed (4 pages)
17 September 1999	Ad 12/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Ad 12/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1999	New director appointed (2 pages)
20 August 1999	Accounts made up to 31 March 1999 (3 pages)
20 August 1999	Accounts made up to 31 March 1999 (3 pages)
8 December 1998	Accounts made up to 31 March 1998 (2 pages)
8 December 1998	Accounts made up to 31 March 1998 (2 pages)
20 November 1998	Return made up to 05/11/98; no change of members (4 pages)
20 November 1998	Return made up to 05/11/98; no change of members (4 pages)
17 November 1997	Return made up to 05/11/97; no change of members (4 pages)
17 November 1997	Return made up to 05/11/97; no change of members (4 pages)
13 October 1997	Accounts made up to 31 March 1997 (3 pages)
13 October 1997	Accounts made up to 31 March 1997 (3 pages)
15 December 1996	Accounts made up to 31 March 1996 (3 pages)
15 December 1996	Accounts made up to 31 March 1996 (3 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
29 November 1996	Return made up to 05/11/96; full list of members (6 pages)
29 November 1996	Return made up to 05/11/96; full list of members (6 pages)
27 March 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
27 March 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
13 March 1996	Accounts made up to 31 August 1995 (2 pages)
13 March 1996	Accounts made up to 31 August 1995 (2 pages)
27 October 1995	Return made up to 05/11/95; full list of members (6 pages)
27 October 1995	Return made up to 05/11/95; full list of members (6 pages)
9 May 1995	Accounts made up to 31 August 1994 (2 pages)
9 May 1995	Accounts made up to 31 August 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 March 1991	Memorandum and Articles of Association (3 pages)

Rider Hunt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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