Hunter & Partners Limited

Company Name	Hunter & Partners Limited
Company Status	Active
Company Number	02290829
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mark Thomas Coxon Baines
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(18 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Kate Rachel Henry Aston
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(18 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	James Charles Mackenzie Wallace
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(18 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Timothy Keith Ashton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(18 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr Peter James Gibson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr David James Capel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(31 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Employers Agent
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr Amardeep Mahil
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr Guy Chapman
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(34 years, 7 months after company formation)
Appointment Duration	1 year
Role	Principle Designer
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Secretary Name	Mr James Charles Mackenzie Wallace
Status	Current
Appointed	15 June 2023(34 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr Morgan Beach Parrack
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(34 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Architect
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr Frazer Lloyd Garner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heathlands 27 Twyford Way Poole Dorset BH17 8BL

Director Name	David Peter Cook Gaunt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Chartered Surveyor
Correspondence Address	15 The Mall London SW14 7EN

Director Name	Robert David Headlam
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	4 months (resigned 31 December 1991)
Role	Chartered Surveyor
Correspondence Address	The Studio 26 Lennox Gardens London SW1X 0DQ

Director Name	Howard Spencer Evans
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 12 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Vicarage Drive East Sheen London SW14 8RX

Director Name	Michael John Atkins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Chartered Surveyor
Correspondence Address	31 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Richard John Stebbing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	21 years, 2 months (resigned 31 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7HU

Director Name	Mr Digby Roy Townshend
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 July 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park House Park Street, Stoke-By-Nayland Colchester Essex CO6 4SE

Director Name	Mr Edward Kevin Keelaghan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	26 years, 5 months (resigned 31 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr Ian Archer Hurlstone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	26 years, 5 months (resigned 31 January 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Secretary Name	Mr Simon James Jackson
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU

Director Name	Mr Simon James Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU

Secretary Name	Jane Elizabeth Dillane
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1998)
Role	Accountant
Correspondence Address	Garden Flat 80 Ranelagh Road Ealing London W5 5RP

Secretary Name	Mr Ian Archer Hurlstone
Nationality	British
Status	Resigned
Appointed	15 May 1998(9 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 January 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Susan Melanie Pasint Magyar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 May 2023)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Graham John Acus
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr John George Chandler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1999(10 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Paul Richard Patenall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2001)
Role	Architect
Correspondence Address	Laleham Torwood Gardens Road Torquay TQ1 1EQ

Director Name	Mr Huw Lewis Morgan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Llanover Cottage Ockham Road South East Horsley Leatherhead Surrey KT24 6SN

Director Name	Alan Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 December 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7HU

Director Name	Mr Clinton John Charles Green
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7HU

Director Name	Paul Wellings-Longmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 15 July 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Cornelius Joseph McCabe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2000(11 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 May 2023)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	David Roger Simms
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 2003)
Role	Architect
Correspondence Address	76 Brownlow Road Bounds Green London N11 2BS

Director Name	Brian John Platt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2009)
Role	Housing Consultant
Correspondence Address	Appletree Cottage The Green, Chignal St. James Chelmsford Essex CM1 4TY

Director Name	Dr Alan James Davison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(15 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	51 East Street Tollesbury Maldon Essex CM9 8QD

Director Name	Alan Douglas Boswell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7HU

Director Name	Mr Toby Andrew Jay
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Secretary Name	Cornelius Joseph McCabe
Status	Resigned
Appointed	31 January 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 June 2023)
Role	Company Director
Correspondence Address	Space One Beadon Road London W6 0EA

Contact

Website	hunters.co.uk
Email address	[email protected]
Telephone	020 82378200
Telephone region	London

Location

Registered Address	Space One Beadon Road London W6 0EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Hunter & Partners Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,254,000
Gross Profit	£2,634,000
Net Worth	£3,202,000
Cash	£112,000
Current Liabilities	£1,603,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

31 May 2023	Delivered on: 1 June 2023 Persons entitled: Cornelius Joseph Mccabe Susan Melanie Pasint-Magyar Classification: A registered charge Outstanding
14 January 2022	Delivered on: 18 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 January 2018	Delivered on: 2 February 2018 Persons entitled: Cornelius Joseph Mccabe Susan Melanie Pasint-Magyar Edward Kevin Keelaghan Ian Archer Hurlstone Classification: A registered charge Outstanding
31 October 2006	Delivered on: 1 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture 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 goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
15 August 1990	Delivered on: 23 August 1990 Satisfied on: 15 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland. 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1989	Delivered on: 29 September 1989 Satisfied on: 15 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 & 148 cromwell road london sw 7. Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Graham John Acus as a director on 31 December 2023 (1 page)
3 January 2024	Confirmation statement made on 11 December 2023 with updates (5 pages)
13 July 2023	Appointment of Mr Morgan Beach Parrack as a director on 3 July 2023 (2 pages)
5 July 2023	Full accounts made up to 31 December 2022 (28 pages)
28 June 2023	Termination of appointment of Susan Melanie Pasint Magyar as a director on 31 May 2023 (1 page)
28 June 2023	Termination of appointment of Cornelius Joseph Mccabe as a secretary on 15 June 2023 (1 page)
28 June 2023	Termination of appointment of Cornelius Joseph Mccabe as a director on 31 May 2023 (1 page)
28 June 2023	Appointment of Mr James Charles Mackenzie Wallace as a secretary on 15 June 2023 (2 pages)
1 June 2023	Registration of charge 022908290006, created on 31 May 2023 (23 pages)
11 April 2023	Appointment of Mr Guy Chapman as a director on 1 April 2023 (2 pages)
13 February 2023	Cessation of Hunter & Partners Group Limited as a person with significant control on 7 February 2023 (1 page)
13 February 2023	Notification of Mhm (Hammersmith) Limited as a person with significant control on 7 February 2023 (2 pages)
8 February 2023	Resolutions RES13 ‐ Reduce capital redemption reserve 31/12/2022 (1 page)
8 February 2023	Statement by Directors (1 page)
8 February 2023	Solvency Statement dated 31/12/22 (1 page)
8 February 2023	Statement of capital on 8 February 2023 GBP 2 (6 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
23 November 2022	Satisfaction of charge 022908290004 in full (1 page)
7 September 2022	Director's details changed for Mr Amardeep Mahil on 1 August 2022 (2 pages)
16 June 2022	Full accounts made up to 31 December 2021 (28 pages)
7 March 2022	Satisfaction of charge 3 in full (1 page)
18 January 2022	Registration of charge 022908290005, created on 14 January 2022 (4 pages)
4 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Amardeep Mahil as a director on 7 June 2021 (2 pages)
17 May 2021	Full accounts made up to 31 December 2020 (28 pages)
2 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of Paul Wellings-Longmore as a director on 15 July 2020 (1 page)
17 June 2020	Full accounts made up to 31 December 2019 (27 pages)
10 January 2020	Director's details changed for Mr David James Capel on 1 January 2020 (2 pages)
7 January 2020	Appointment of Mr David James Capel as a director on 1 January 2020 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2019	Statement of capital on 16 May 2019 GBP 2 (3 pages)
16 May 2019	Solvency Statement dated 08/04/19 (1 page)
16 May 2019	Statement by Directors (1 page)
2 May 2019	Full accounts made up to 31 December 2018 (27 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Peter James Gibson as a director on 1 June 2018 (2 pages)
29 May 2018	Full accounts made up to 31 December 2017 (24 pages)
2 February 2018	Termination of appointment of Edward Kevin Keelaghan as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Cornelius Joseph Mccabe as a secretary on 31 January 2018 (2 pages)
2 February 2018	Termination of appointment of Ian Archer Hurlstone as a secretary on 31 January 2018 (1 page)
2 February 2018	Registration of charge 022908290004, created on 31 January 2018 (41 pages)
2 February 2018	Termination of appointment of Ian Archer Hurlstone as a director on 31 January 2018 (1 page)
6 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 March 2017	Termination of appointment of Toby Andrew Jay as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Toby Andrew Jay as a director on 15 March 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (24 pages)
2 June 2016	Full accounts made up to 31 December 2015 (24 pages)
8 April 2016	Termination of appointment of John George Chandler as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of John George Chandler as a director on 31 March 2016 (1 page)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (9 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (9 pages)
16 July 2015	Full accounts made up to 31 December 2014 (19 pages)
16 July 2015	Full accounts made up to 31 December 2014 (19 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (9 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (9 pages)
6 September 2014	Full accounts made up to 31 December 2013 (21 pages)
6 September 2014	Full accounts made up to 31 December 2013 (21 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (8 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (8 pages)
2 January 2014	Appointment of Mr Toby Andrew Jay as a director (2 pages)
2 January 2014	Appointment of Mr Toby Andrew Jay as a director (2 pages)
1 August 2013	Registered office address changed from 26-28 Hammersmith Grove London W6 7HU on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 26-28 Hammersmith Grove London W6 7HU on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 26-28 Hammersmith Grove London W6 7HU on 1 August 2013 (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (22 pages)
23 July 2013	Full accounts made up to 31 December 2012 (22 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Termination of appointment of Clinton Green as a director (1 page)
31 December 2012	Termination of appointment of Clinton Green as a director (1 page)
5 December 2012	Termination of appointment of Richard Stebbing as a director (1 page)
5 December 2012	Termination of appointment of Richard Stebbing as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
15 January 2012	Termination of appointment of Alan Boswell as a director (1 page)
15 January 2012	Termination of appointment of Alan Boswell as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
18 December 2010	Termination of appointment of Alan Johnson as a director (1 page)
18 December 2010	Termination of appointment of Alan Johnson as a director (1 page)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (24 pages)
5 May 2010	Full accounts made up to 31 December 2009 (24 pages)
11 February 2010	Memorandum and Articles of Association (7 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2010	Memorandum and Articles of Association (7 pages)
30 January 2010	Director's details changed for Mark Thomas Coxon Baines on 31 December 2009 (2 pages)
30 January 2010	Director's details changed for Mark Thomas Coxon Baines on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
23 January 2010	Director's details changed for Richard John Stebbing on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Richard John Stebbing on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Alan Douglas Boswell on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Ian Archer Hurlstone on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Paul Wellings-Longmore on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Kate Rachel Henry Aston on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for James Charles Mackenzie Wallace on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Alan Johnson on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for John George Chandler on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for John George Chandler on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Graham John Acus on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Edward Kevin Keelaghan on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Kate Rachel Henry Aston on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Susan Melanie Pasint Magyar on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Alan Johnson on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Ian Archer Hurlstone on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Susan Melanie Pasint Magyar on 31 December 2009 (2 pages)
23 January 2010	Secretary's details changed for Ian Archer Hurlstone on 31 December 2009 (1 page)
23 January 2010	Director's details changed for Timothy Keith Ashton on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Graham John Acus on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Cornelius Joseph Mccabe on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Timothy Keith Ashton on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Alan Douglas Boswell on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Cornelius Joseph Mccabe on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Edward Kevin Keelaghan on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Clinton John Charles Green on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for James Charles Mackenzie Wallace on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Clinton John Charles Green on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Paul Wellings-Longmore on 31 December 2009 (2 pages)
23 January 2010	Secretary's details changed for Ian Archer Hurlstone on 31 December 2009 (1 page)
22 January 2010	Resolutions RES13 ‐ Share redemption 31/12/2009 (1 page)
22 January 2010	Statement of capital on 31 December 2009 GBP 2 (5 pages)
22 January 2010	Resolutions RES13 ‐ Share redemption 31/12/2009 (1 page)
22 January 2010	Resolutions RES13 ‐ Share redemption 31/12/2009 (1 page)
22 January 2010	Resolutions RES13 ‐ Share redemption 31/12/2009 (1 page)
22 January 2010	Statement of capital on 31 December 2009 GBP 2 (5 pages)
29 December 2009	Termination of appointment of Alan Davison as a director (1 page)
29 December 2009	Termination of appointment of Alan Davison as a director (1 page)
14 July 2009	Appointment terminated director brian platt (1 page)
14 July 2009	Appointment terminated director brian platt (1 page)
8 June 2009	Full accounts made up to 31 December 2008 (24 pages)
8 June 2009	Full accounts made up to 31 December 2008 (24 pages)
19 January 2009	Return made up to 31/12/08; full list of members (9 pages)
19 January 2009	Director's change of particulars / timothy ashton / 31/12/2008 (1 page)
19 January 2009	Director's change of particulars / timothy ashton / 31/12/2008 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (9 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
25 January 2008	Return made up to 31/12/07; full list of members (5 pages)
25 January 2008	Return made up to 31/12/07; full list of members (5 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 January 2007	Memorandum and Articles of Association (9 pages)
4 January 2007	Memorandum and Articles of Association (9 pages)
1 November 2006	Particulars of mortgage/charge (7 pages)
1 November 2006	Particulars of mortgage/charge (7 pages)
22 August 2006	Full accounts made up to 31 December 2005 (19 pages)
22 August 2006	Full accounts made up to 31 December 2005 (19 pages)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (17 pages)
31 May 2005	Full accounts made up to 31 December 2004 (17 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
15 May 2004	Full accounts made up to 31 December 2003 (17 pages)
15 May 2004	Full accounts made up to 31 December 2003 (17 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
16 August 2003	Declaration of mortgage charge released/ceased (5 pages)
16 August 2003	Declaration of mortgage charge released/ceased (5 pages)
17 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 June 2003	Full accounts made up to 31 December 2002 (17 pages)
16 June 2003	Full accounts made up to 31 December 2002 (17 pages)
5 February 2003	Â£ sr 170000@1 30/12/99 (1 page)
5 February 2003	Â£ sr 150000@1 30/06/00 (2 pages)
5 February 2003	Â£ sr 170000@1 30/12/99 (1 page)
5 February 2003	Â£ sr 150000@1 30/06/00 (2 pages)
5 February 2003	Â£ sr 300000@1 13/05/02 (2 pages)
5 February 2003	Â£ sr 150000@1 31/03/01 (2 pages)
5 February 2003	Â£ sr 150000@1 31/12/00 (1 page)
5 February 2003	Â£ sr 300000@1 13/05/02 (2 pages)
5 February 2003	Â£ sr 150000@1 31/12/00 (1 page)
5 February 2003	Â£ sr 150000@1 31/03/01 (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2002	Full accounts made up to 31 December 2001 (16 pages)
25 April 2002	Full accounts made up to 31 December 2001 (16 pages)
11 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
25 May 2001	Return made up to 10/04/01; full list of members (10 pages)
25 May 2001	Return made up to 10/04/01; full list of members (10 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
5 October 1999	Auditor's resignation (1 page)
5 October 1999	Auditor's resignation (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (20 pages)
8 September 1999	Full accounts made up to 31 December 1998 (20 pages)
14 May 1999	Return made up to 30/04/99; full list of members (11 pages)
14 May 1999	Return made up to 30/04/99; full list of members (11 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Memorandum and Articles of Association (14 pages)
16 February 1999	Conve 28/01/99 (1 page)
16 February 1999	Memorandum and Articles of Association (14 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Conve 28/01/99 (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
18 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
11 January 1999	Auditor's resignation (1 page)
11 January 1999	Auditor's resignation (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
2 September 1998	Return made up to 30/08/98; full list of members (10 pages)
2 September 1998	Return made up to 30/08/98; full list of members (10 pages)
29 June 1998	Registered office changed on 29/06/98 from: 25-27 north row mayfair london W1R 1DJ (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 25-27 north row mayfair london W1R 1DJ (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
8 December 1997	Full accounts made up to 31 December 1996 (16 pages)
8 December 1997	Full accounts made up to 31 December 1996 (16 pages)
30 September 1997	Return made up to 30/08/97; no change of members (4 pages)
30 September 1997	Return made up to 30/08/97; no change of members (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
13 December 1996	Full accounts made up to 31 December 1995 (16 pages)
13 December 1996	Full accounts made up to 31 December 1995 (16 pages)
16 September 1996	Return made up to 30/08/96; no change of members (12 pages)
16 September 1996	Return made up to 30/08/96; no change of members (12 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
5 September 1995	Return made up to 30/08/95; full list of members (22 pages)
5 September 1995	Return made up to 30/08/95; full list of members (22 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
17 January 1994	Director resigned (2 pages)
17 January 1994	Director resigned (2 pages)
23 December 1991	Director resigned;new director appointed (2 pages)
23 December 1991	Director resigned;new director appointed (2 pages)
23 July 1991	Full accounts made up to 31 December 1990 (16 pages)
23 July 1991	Full accounts made up to 31 December 1990 (16 pages)
22 May 1991	Full accounts made up to 31 December 1989 (18 pages)
22 May 1991	Full accounts made up to 31 December 1989 (18 pages)
29 January 1991	Director resigned (2 pages)
29 January 1991	Director resigned (2 pages)
8 May 1990	Director resigned (2 pages)
8 May 1990	Director resigned (2 pages)
18 May 1989	Secretary resigned;new secretary appointed (2 pages)
18 May 1989	Secretary resigned;new secretary appointed (2 pages)
16 March 1989	Memorandum and Articles of Association (16 pages)
16 March 1989	Memorandum and Articles of Association (16 pages)
2 December 1988	New director appointed (2 pages)
2 December 1988	New director appointed (2 pages)
14 November 1988	Secretary resigned;new secretary appointed (2 pages)
14 November 1988	Secretary resigned;new secretary appointed (2 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
4 November 1988	Company name changed assectmoon LIMITED\certificate issued on 07/11/88 (2 pages)
30 August 1988	Incorporation (10 pages)
30 August 1988	Incorporation (10 pages)

Hunter & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London