Company NameHunt Trucks Limited
DirectorsAmanda Francesca Hunt and Oliver Zago
Company StatusActive
Company Number07466129
CategoryPrivate Limited Company
Incorporation Date10 December 2010(13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMiss Amanda Francesca Hunt
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hawthorn Gardens
London
W5 4LJ
Secretary NameMs Amanda Francesca Hunt
StatusCurrent
Appointed10 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address14 Hawthorn Gardens
London
W5 4LJ
Director NameMr Oliver Zago
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2019(8 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 To 15a
Lyon Road
London
SW19 2RL
Director NameMr Henry Robert Hunt
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 To 15a
Lyon Road
London
SW19 2RL
Director NameMr Mel Diarmuid Hegarty
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(1 year, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address15 Hawthorn Gardens
London
W5 4LJ

Contact

Websitewww.hunttrucks.com/
Email address[email protected]
Telephone020 84170983
Telephone regionLondon

Location

Registered Address11 To 15a
Lyon Road
London
SW19 2RL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

100 at £1Amanda Francesca Hunt
100.00%
Ordinary

Financials

Year2014
Net Worth£329,426
Cash£249,681
Current Liabilities£64,867

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

25 January 2024Confirmation statement made on 10 December 2023 with no updates (3 pages)
14 November 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
17 January 2023Confirmation statement made on 10 December 2022 with no updates (3 pages)
10 November 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
21 January 2022Confirmation statement made on 10 December 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
4 March 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
4 March 2021Termination of appointment of Henry Robert Hunt as a director on 3 September 2020 (1 page)
18 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
23 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 November 2019Appointment of Mr Oliver Zago as a director on 20 November 2019 (2 pages)
17 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
13 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
31 January 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
20 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 December 2016Termination of appointment of Mel Diarmuid Hegarty as a director on 30 November 2016 (1 page)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016Termination of appointment of Mel Diarmuid Hegarty as a director on 30 November 2016 (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(6 pages)
6 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(6 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(6 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders (6 pages)
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders (6 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 March 2012Appointment of Mr Mel Diarmuid Hegarty as a director on 2 March 2012 (2 pages)
2 March 2012Appointment of Mr Mel Diarmuid Hegarty as a director on 2 March 2012 (2 pages)
2 March 2012Appointment of Mr Mel Diarmuid Hegarty as a director on 2 March 2012 (2 pages)
28 December 2011Director's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages)
28 December 2011Director's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages)
28 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
28 December 2011Secretary's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages)
28 December 2011Secretary's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages)
28 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
23 December 2011Registered office address changed from 15 Lyon Road London SW19 2RL England on 23 December 2011 (1 page)
23 December 2011Registered office address changed from 15 Lyon Road London SW19 2RL England on 23 December 2011 (1 page)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)