Company NameHunters & Frankau Group Limited
Company StatusActive
Company Number03794838
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 5 months ago)
Previous NameHunters & Frankau Holdings Limited

Business Activity

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

Directors

Director NameMr Rafael Muguiro Sartorius
Date of BirthSeptember 1957 (Born 62 years ago)
NationalitySpanish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Alexander Square
London
SW3 2AX
Director NameMr Philip John Hambidge
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMr David Gwynder Lewis
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address57 Victoria Road
London
W8 5RH
Director NameMr Rafael Fernando Muguiro Sartorius
Date of BirthSeptember 1957 (Born 62 years ago)
NationalitySpanish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Alexander Square
London
SW3 2AX
Secretary NameMr Philip John Hambidge
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMrs Brigitta Elizabeth Petra Freeman
Date of BirthDecember 1939 (Born 80 years ago)
NationalityAustralian
StatusCurrent
Appointed28 May 2003(3 years, 11 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Lennox Gardens
London
SW1X 0DF
Director NameMiss Jemma Kate Natasha Freeman
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2004(5 years, 2 months after company formation)
Appointment Duration15 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17 Wingate Road
London
W6 0UR
Director NameMr Charles James Reykers Freeman
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2007(7 years, 7 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-20 Hurlingham Business Park Sulivan Road
London
SW6 3DU
Director NameMr David Arthur John Baxter
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCigar Importer
Correspondence Address3 Carrington Place
Esher Park Avenue
Esher
Surrey
KT10 9SF
Director NameMr Nicholas Donald James Freeman
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleChartered Accountant
Correspondence Address29 Egerton Terrace
London
SW3 2BU
Director NameAdrian David Stark
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleAccountant
Correspondence Address2 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Director NameChristopher Henry Sporborg
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(6 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 05 September 2003)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBrooms Farm
Upwick Green Albury
Ware
Hertfordshire
SG11 2JX
Director NameClaude Robert Blair Hesketh
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(1 year, 2 months after company formation)
Appointment Duration4 years (resigned 11 September 2004)
RoleChartered Accountant
Correspondence AddressPlastow Farm Plastow Green
Headley
Thatcham
Berkshire
RG19 8LP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address16-20 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return24 June 2018 (1 year, 5 months ago)
Next Return Due8 July 2019 (overdue)

Filing History

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