John F Hunt Group Ltd

Company Name	John F Hunt Group Ltd
Company Status	Active
Company Number	05804325
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 11 months ago)
Previous Name	John F Hunt Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mrs Janet Hall
Status	Current
Appointed	30 July 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Ian David Saville
Status	Current
Appointed	01 January 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Paul Bland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(13 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Martin Lavery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(13 years, 11 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Benjamin David Williams
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(13 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Janet Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Janet Hall
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Mr John Alan Hall
Nationality	British
Status	Resigned
Appointed	05 July 2007(1 year, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Resigned
Appointed	04 April 2011(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	johnfhunt.co.uk
Email address	[email protected]
Telephone	01375 366700
Telephone region	Grays Thurrock

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.5k at £1	John Hall 95.00% Ordinary A
500 at £1	Janet Hall 5.00% Ordinary B

Financials

Year	2014
Turnover	£46,149,879
Gross Profit	£13,068,616
Net Worth	£6,841,837
Cash	£2,022,997
Current Liabilities	£12,112,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

21 March 2023	Delivered on: 21 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 December 2016	Delivered on: 28 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 January 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 January 2014	Delivered on: 16 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 January 2024	Group of companies' accounts made up to 31 March 2023 (41 pages)
6 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
21 March 2023	Registration of charge 058043250004, created on 21 March 2023 (9 pages)
16 February 2023	Group of companies' accounts made up to 31 March 2022 (41 pages)
1 June 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
30 May 2022	Group of companies' accounts made up to 31 March 2021 (40 pages)
7 June 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
3 April 2021	Group of companies' accounts made up to 31 March 2020 (39 pages)
29 January 2021	Termination of appointment of Charles Richard Green as a secretary on 31 December 2020 (1 page)
4 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr Paul Bland as a director on 3 April 2020 (2 pages)
3 April 2020	Appointment of Mr Martin Lavery as a director on 3 April 2020 (2 pages)
3 April 2020	Appointment of Mr Benjamin David Williams as a director on 3 April 2020 (2 pages)
24 December 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (32 pages)
11 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (30 pages)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Charles Richard Green as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Charles Richard Green as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Mr Ian David Saville as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a director on 1 January 2017 (2 pages)
28 December 2016	Registration of charge 058043250003, created on 28 December 2016 (8 pages)
28 December 2016	Registration of charge 058043250003, created on 28 December 2016 (8 pages)
27 July 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
27 July 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (5 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (5 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (5 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (5 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (5 pages)
5 May 2015	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (5 pages)
5 May 2015	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (5 pages)
6 February 2015	Registration of charge 058043250002, created on 26 January 2015 (10 pages)
6 February 2015	Registration of charge 058043250002, created on 26 January 2015 (10 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (4 pages)
16 January 2014	Registration of charge 058043250001 (37 pages)
16 January 2014	Registration of charge 058043250001 (37 pages)
16 July 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
16 July 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 5 July 2013 (2 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
7 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
7 August 2012	Change of share class name or designation (2 pages)
30 July 2012	Appointment of Mrs Janet Hall as a secretary (1 page)
30 July 2012	Appointment of Mrs Janet Hall as a secretary (1 page)
2 July 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
2 July 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 10,000 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 10,000 (4 pages)
14 April 2011	Resolutions RES13 ‐ Dispense of authorised share capital/remain of 1 issue share 05/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
14 April 2011	Resolutions RES13 ‐ Dispense of authorised share capital/remain of 1 issue share 05/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
14 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 10,000 (4 pages)
6 April 2011	Appointment of Mr Charles Richard Green as a director (2 pages)
6 April 2011	Appointment of Mr Charles Richard Green as a secretary (1 page)
6 April 2011	Appointment of Mr Charles Richard Green as a secretary (1 page)
6 April 2011	Appointment of Mr Charles Richard Green as a director (2 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 June 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
6 June 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
6 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 August 2009	Return made up to 03/05/09; full list of members (3 pages)
10 August 2009	Return made up to 03/05/09; full list of members (3 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned;director resigned (1 page)
4 July 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
17 July 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
3 May 2006	Incorporation (10 pages)
3 May 2006	Incorporation (10 pages)

John F Hunt Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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