| Company Name | Healy Hunt Partners Limited |
|---|---|
| Director | Paul Victor Hunt |
| Company Status | Active |
| Company Number | 06753114 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Paul Victor Hunt |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Tree House 20 Vernon Road Leigh On Sea Essex SS9 2NG |
| Secretary Name | Mr Paul Victor Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Tree House 20 Vernon Road Leigh On Sea Essex SS9 2NG |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Director Name | Ms Sarah Louise Hutton |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 March 2016) |
| Role | Recruitment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Carlisle Mansions Carlisle Place London SW1P 1HZ |
Contact
| Website | healyhunt.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74969700 |
| Telephone region | London |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 65 at £1 | Paul Victor Hunt 61.15% Ordinary |
|---|---|
| 630 at £0.01 | Grant Palmer 5.93% Ordinary A |
| 35 at £1 | Sarah Hutton 32.93% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,490 |
| Cash | £172,848 |
| Current Liabilities | £176,834 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 7 October 2009 | Delivered on: 28 October 2009 Persons entitled: Hanover Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing sterling deposit account. Outstanding |
|---|
Filing History
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 November 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 5 April 2016 | Termination of appointment of Sarah Hutton as a director on 15 March 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Sarah Hutton as a director on 15 March 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Registered office address changed from 13 Austin Friars London EC2N 2HE to 71 Fenchurch Street London EC3M 4BS on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 13 Austin Friars London EC2N 2HE to 71 Fenchurch Street London EC3M 4BS on 19 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 August 2010 | Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 3 August 2010 (1 page) |
| 25 November 2009 | Director's details changed for Mr Paul Victor Hunt on 19 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Paul Victor Hunt on 19 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Sarah Hutton on 19 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Sarah Hutton on 19 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mr Paul Victor Hunt on 19 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Secretary's details changed for Mr Paul Victor Hunt on 19 November 2009 (1 page) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from bourne house queen street gomshall surrey GU5 9LY (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from bourne house queen street gomshall surrey GU5 9LY (1 page) |
| 31 March 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 31 March 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 9 February 2009 | Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 February 2009 | Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Director appointed sarah hutton (2 pages) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Director appointed sarah hutton (2 pages) |
| 18 December 2008 | Secretary appointed mr paul victor hunt (1 page) |
| 18 December 2008 | Director appointed mr paul victor hunt (1 page) |
| 18 December 2008 | Director appointed mr paul victor hunt (1 page) |
| 18 December 2008 | Secretary appointed mr paul victor hunt (1 page) |
| 27 November 2008 | Appointment terminated director graham stephens (1 page) |
| 27 November 2008 | Appointment terminated director graham stephens (1 page) |
| 19 November 2008 | Incorporation (12 pages) |
| 19 November 2008 | Incorporation (12 pages) |