Hunters & Frankau Group Limited

Company Name	Hunters & Frankau Group Limited
Company Status	Active
Company Number	03794838
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Name	Hunters & Frankau Holdings Limited

Business Activity

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

Directors

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr Rafael Muguiro Sartorius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Alexander Square London SW3 2AX

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	24 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mrs Brigitta Elizabeth Petra Freeman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Australian
Status	Current
Appointed	28 May 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lennox Gardens London SW1X 0DF

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(5 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Wingate Road London W6 0UR

Director Name	Mr Charles James Reykers Freeman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(7 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-20 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr David Arthur John Baxter
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Cigar Importer
Correspondence Address	3 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Director Name	Mr Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Director Name	Claude Robert Blair Hesketh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 11 September 2004)
Role	Chartered Accountant
Correspondence Address	Plastow Farm Plastow Green Headley Thatcham Berkshire RG19 8LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16-20 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14.6k at £1	Susan Betty Baxter 9.73% Ordinary
12.5k at £1	H&f Securities LTD 8.32% Ordinary
89.4k at £1	Brigitta Elizabeth Petra Freeman & Mr Philip John Hambidge & Mr David Gwynder Lewis & Mr Jemma Kate Natasha Freeman 59.48% Ordinary
4k at £1	Miss Jemma Kate Natasha Freeman 2.66% Ordinary
4k at £1	Mr Charles James Reykers Freeman 2.66% Ordinary
17.5k at £1	N.d.j. Freeman No. 1 Settlement 11.65% Ordinary
2.8k at £1	Elderberry Foundation 1.83% Ordinary
2.6k at £1	David Gwynder Lewis 1.72% Ordinary
1000 at £1	Brigitta Elizabeth Petra Freeman 0.67% Ordinary
1000 at £1	Mr Philip John Hambidge 0.67% Ordinary
917 at £1	Mrs Margaret Isabel Hesketh 0.61% Ordinary

Financials

Year	2014
Turnover	£25,191,077
Gross Profit	£9,392,415
Net Worth	£6,628,084
Cash	£2,227,166
Current Liabilities	£2,922,045

Accounts

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

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

18 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
30 June 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
8 August 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
1 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
27 August 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
1 August 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
5 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 August 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
20 July 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
12 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 April 2018	Registered office address changed from C/O Crowe Clark Whitehill (London) Ltd 52 Jermyn Street London SW1Y 6LX to 16-20 Hurlingham Business Park Sulivan Road London SW6 3DU on 20 April 2018 (1 page)
5 July 2017	Register inspection address has been changed to 16-20 Hurlingham Business Park, Sulivan Road London SW6 3DU (1 page)
5 July 2017	Register(s) moved to registered inspection location 16-20 Hurlingham Business Park, Sulivan Road London SW6 3DU (1 page)
5 July 2017	Register(s) moved to registered inspection location 16-20 Hurlingham Business Park, Sulivan Road London SW6 3DU (1 page)
5 July 2017	Register inspection address has been changed to 16-20 Hurlingham Business Park, Sulivan Road London SW6 3DU (1 page)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017	Notification of Brigitta Elizabeth Petra Freeman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Gwynder Lewis as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brigitta Elizabeth Petra Freeman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jemma Kate Natasha Freeman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jemma Kate Natasha Freeman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Philip John Hambidge as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Gwynder Lewis as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Philip John Hambidge as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 150,252 (8 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 150,252 (8 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 150,252 (10 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 150,252 (10 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
9 July 2014	Register inspection address has been changed (1 page)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 150,252 (10 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 150,252 (10 pages)
9 July 2014	Register inspection address has been changed (1 page)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
6 May 2014	Registered office address changed from 30 St James's Street London SW1A 1HB on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 30 St James's Street London SW1A 1HB on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 30 St James's Street London SW1A 1HB on 6 May 2014 (1 page)
23 July 2013	Director's details changed for Mr Charles James Reykers Freeman on 1 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Charles James Reykers Freeman on 1 June 2013 (2 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (10 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (10 pages)
23 July 2013	Director's details changed for Mr Charles James Reykers Freeman on 1 June 2013 (2 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (10 pages)
24 July 2012	Director's details changed for Mr Charles James Reykers Freeman on 2 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Charles James Reykers Freeman on 2 July 2012 (2 pages)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (10 pages)
24 July 2012	Director's details changed for Mr Charles James Reykers Freeman on 2 July 2012 (2 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
5 August 2010	Director's details changed for Brigitta Elizabeth Petra Freeman on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Brigitta Elizabeth Petra Freeman on 24 June 2010 (2 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (10 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (10 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
10 August 2009	Return made up to 24/06/09; full list of members (9 pages)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 30 saint jamess street london SW1A 1HB (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Return made up to 24/06/09; full list of members (9 pages)
10 August 2009	Registered office changed on 10/08/2009 from 30 saint jamess street london SW1A 1HB (1 page)
16 October 2008	Return made up to 24/06/08; no change of members (9 pages)
16 October 2008	Return made up to 24/06/08; no change of members (9 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
6 July 2007	Return made up to 24/06/07; no change of members (9 pages)
6 July 2007	Return made up to 24/06/07; no change of members (9 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
24 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
22 September 2005	Return made up to 24/06/05; full list of members (13 pages)
22 September 2005	Return made up to 24/06/05; full list of members (13 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
27 July 2004	Return made up to 24/06/04; full list of members (13 pages)
27 July 2004	Return made up to 24/06/04; full list of members (13 pages)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
13 August 2003	Return made up to 24/06/03; full list of members (13 pages)
13 August 2003	Return made up to 24/06/03; full list of members (13 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 July 2002	Return made up to 24/06/02; full list of members (12 pages)
21 July 2002	Return made up to 24/06/02; full list of members (12 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
13 July 2001	Return made up to 24/06/01; full list of members (11 pages)
13 July 2001	Return made up to 24/06/01; full list of members (11 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
18 August 2000	Return made up to 24/06/00; full list of members (11 pages)
18 August 2000	Return made up to 24/06/00; full list of members (11 pages)
27 April 2000	Company name changed hunters & frankau holdings limit ed\certificate issued on 28/04/00 (3 pages)
27 April 2000	Company name changed hunters & frankau holdings limit ed\certificate issued on 28/04/00 (3 pages)
18 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
7 February 2000	New director appointed (6 pages)
7 February 2000	New director appointed (6 pages)
29 October 1999	New director appointed (3 pages)
29 October 1999	New director appointed (5 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (3 pages)
29 October 1999	New director appointed (5 pages)
29 October 1999	New director appointed (3 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (3 pages)
10 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: warwick house monument way west woking surrey GU21 5ET (1 page)
16 July 1999	Registered office changed on 16/07/99 from: warwick house monument way west woking surrey GU21 5ET (1 page)
24 June 1999	Incorporation (19 pages)
24 June 1999	Incorporation (19 pages)

Hunters & Frankau Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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