John F Hunt Regeneration Limited

Company Name	John F Hunt Regeneration Limited
Company Status	Active
Company Number	07850119
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)
Previous Name	John F Hunt Remediation Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	14 May 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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(5 years, 1 month 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(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Dr Samuel Clelland Hall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Steven Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Pre Construction Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Thomas William Brankley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Keith David English
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Bruce George Diffey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Andrew Salter
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company 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	16 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Richard John Lloyds-James
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Contact

Website	johnfhunt.co.uk
Email address	[email protected]
Telephone	01375 392333
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

80 at £1	John F Hunt LTD 80.00% Ordinary
10 at £1	Andrew Salter 10.00% Ordinary
10 at £1	Benjamin Williams 10.00% Ordinary

Financials

Year	2014
Turnover	£1,733,942
Gross Profit	£434,046
Net Worth	£14,839
Cash	£112,511
Current Liabilities	£1,635,071

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

21 March 2023	Delivered on: 21 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 March 2023	Delivered on: 7 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
28 January 2015	Delivered on: 30 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

5 January 2024	Full accounts made up to 31 March 2023 (27 pages)
8 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
21 March 2023	Registration of charge 078501190005, created on 21 March 2023 (9 pages)
7 March 2023	Registration of charge 078501190004, created on 3 March 2023 (16 pages)
20 January 2023	Full accounts made up to 31 March 2022 (28 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with updates (5 pages)
6 January 2022	Full accounts made up to 31 March 2021 (26 pages)
16 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
16 August 2021	Termination of appointment of Richard John Lloyds-James as a director on 31 July 2021 (1 page)
16 August 2021	Appointment of Mr Steven Johnson as a director on 1 August 2021 (2 pages)
3 April 2021	Full accounts made up to 31 March 2020 (23 pages)
11 March 2021	Appointment of Mr Stephen Coulson Forster as a director on 1 March 2021 (2 pages)
29 January 2021	Termination of appointment of Charles Richard Green as a secretary on 31 December 2020 (1 page)
18 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 October 2020	Appointment of Dr Samuel Clelland Hall as a director on 1 October 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (23 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 (3 pages)
26 July 2019	Change of details for John F Hunt Ltd as a person with significant control on 1 October 2018 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (23 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (22 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 February 2017	Termination of appointment of Bruce George Diffey as a director on 31 January 2017 (1 page)
13 February 2017	Appointment of Mr Richard John Lloyds-James as a director on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Bruce George Diffey as a director on 31 January 2017 (1 page)
13 February 2017	Appointment of Mr Richard John Lloyds-James as a director on 1 February 2017 (2 pages)
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 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)
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)
28 December 2016	Registration of charge 078501190003, created on 28 December 2016 (8 pages)
28 December 2016	Registration of charge 078501190003, created on 28 December 2016 (8 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
27 September 2016	Termination of appointment of Andrew Salter as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Andrew Salter as a director on 26 September 2016 (1 page)
13 July 2016	Full accounts made up to 31 March 2016 (18 pages)
13 July 2016	Full accounts made up to 31 March 2016 (18 pages)
10 June 2016	Change of share class name or designation (2 pages)
10 June 2016	Change of share class name or designation (2 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
23 June 2015	Full accounts made up to 31 March 2015 (14 pages)
23 June 2015	Full accounts made up to 31 March 2015 (14 pages)
15 May 2015	Appointment of Mr Benjamin David Williams as a director on 14 May 2015 (2 pages)
15 May 2015	Appointment of Mr Benjamin David Williams as a director on 14 May 2015 (2 pages)
16 February 2015	Termination of appointment of Keith David English as a director on 30 April 2014 (1 page)
16 February 2015	Termination of appointment of Keith David English as a director on 30 April 2014 (1 page)
6 February 2015	Registration of charge 078501190002, created on 26 January 2015 (10 pages)
6 February 2015	Registration of charge 078501190002, created on 26 January 2015 (10 pages)
30 January 2015	Registration of charge 078501190001, created on 28 January 2015 (35 pages)
30 January 2015	Registration of charge 078501190001, created on 28 January 2015 (35 pages)
5 January 2015	Full accounts made up to 31 March 2014 (16 pages)
5 January 2015	Full accounts made up to 31 March 2014 (16 pages)
16 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (5 pages)
16 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (5 pages)
5 November 2014	Termination of appointment of Thomas William Brankley as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Thomas William Brankley as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Thomas William Brankley as a director on 5 November 2014 (1 page)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
16 July 2013	Full accounts made up to 31 March 2013 (14 pages)
16 July 2013	Full accounts made up to 31 March 2013 (14 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 March 2012 (15 pages)
2 July 2012	Full accounts made up to 31 March 2012 (15 pages)
1 June 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
1 June 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

John F Hunt Regeneration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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