Hunt Developments (SAH) Ltd

Company Name	Hunt Developments (SAH) Ltd
Company Status	Active
Company Number	10338394
Category	Private Limited Company
Incorporation Date	19 August 2016(7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Anthony Hunt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES

Director Name	Mrs Christine Houghton Hunt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	19 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES

Director Name	Mrs Danuta Hunt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	23 March 2017(7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Manager
Country of Residence	Australia
Correspondence Address	19 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES

Director Name	Mr Jonathan Stuart William Hunt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	19 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES

Director Name	Mr Stuart Charles Hunt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Farmer
Country of Residence	Australia
Correspondence Address	19 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES

Director Name	Mr Philip Andrew Hunt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 03 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Plumpton Road Hoddesdon EN11 0LB

Location

Registered Address	19 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

10 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
31 July 2017	Director's details changed for Mr Nicholas Anthony Hunt on 28 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Nicholas Anthony Hunt on 28 July 2017 (2 pages)
6 July 2017	Registered office address changed from C/O Vanderpump & Sykes Llp Lough Point 2 Gladbeck Way Enfield EN2 7JA England to 17 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from C/O Vanderpump & Sykes Llp Lough Point 2 Gladbeck Way Enfield EN2 7JA England to 17 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 6 July 2017 (1 page)
23 March 2017	Appointment of Mrs Danuta Hunt as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Stuart Charles Hunt as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mrs Christine Houghton Hunt as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jonathan Stuart William Hunt as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mrs Danuta Hunt as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mrs Christine Houghton Hunt as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jonathan Stuart William Hunt as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Stuart Charles Hunt as a director on 23 March 2017 (2 pages)
25 January 2017	Particulars of variation of rights attached to shares (2 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Particulars of variation of rights attached to shares (2 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 October 2016	Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
4 October 2016	Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
4 October 2016	Termination of appointment of Philip Andrew Hunt as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Philip Andrew Hunt as a director on 3 October 2016 (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 808,073.00 (5 pages)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 808,073.00 (5 pages)
30 September 2016	Solvency Statement dated 30/09/16 (1 page)
30 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2016	Solvency Statement dated 30/09/16 (1 page)
29 September 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 2,424,219 (4 pages)
29 September 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 2,424,219 (4 pages)
20 September 2016	Appointment of Mr Philip Andrew Hunt as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Philip Andrew Hunt as a director on 20 September 2016 (2 pages)
19 August 2016	Incorporation Statement of capital on 2016-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 August 2016	Incorporation Statement of capital on 2016-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Hunt Developments (SAH) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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