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Company Information for HUNTER-MILLER LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
|
Company Registration Number
 02584809 Private Limited Company
|
Company Overview
About Hunter-miller Ltd
HUNTER-MILLER LIMITED was founded on 1991-02-22 and has its registered office in London. The organisation's status is listed as "Active". Hunter-miller Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HUNTER-MILLER LIMITED | |
| Legal Registered Office | |
| CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Filing Information
| Company Number | 02584809 | |
|---|---|---|
| Company ID Number | 02584809 | |
| Date formed | 1991-02-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB562885796 |
| Last Datalog update: | 2024-02-06 23:47:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTER-MILLER LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of HUNTER-MILLER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
||
LINDSAY JANE LESLIE-MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES MITCHELL |
Company Secretary | ||
PETER JOHN MYLES |
Director | ||
LINDSAY JANE LESLIE-MILLER |
Company Secretary |
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| LUX PARTNERS LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
| ANTELOPE ECONOMICS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2015-09-08 | |
| POND PICTURES LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-01-17 | |
| ONE TREE LESS LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| LALGRA LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| DORIC PLACE LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| WHEAT WHARF PROJECTS LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-01-17 | |
| AROUND THE WORD LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
| IFFLEY ROAD LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
| RAINDANCE UMBRELLAS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
| VALLOMBREUSE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| TWILIGHT DANCE FLOORS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2017-05-30 | |
| BLACK AND WHITE SMOKE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
| SHEKOMEKO LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-03-05 | Dissolved 2015-11-24 | |
| AEROFI LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| CAPA VISION LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| U ONLY LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
| B2 LANDLORD LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
| SME CAPITAL FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| DR JAMES PATTISON LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| P H W PROJECTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
| LEE COOPER DESIGN LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
| ESSTEE CONSULT LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| CLINK WINES LTD | Company Secretary | 2011-07-13 | CURRENT | 2008-04-21 | Dissolved 2016-03-22 | |
| MELLIS TRADING LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-02-13 | |
| CROWN CAPITAL PARTNERS LTD | Company Secretary | 2011-06-01 | CURRENT | 2009-07-30 | Dissolved 2017-03-07 | |
| PORTFOLIO INITIATIVES LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2008-01-31 | Active | |
| 2SQUARE LONDON LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-02-21 | Active | |
| CLAIRE KENT CONSULTING LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
| DR J CLAGUE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation | |
| SIMBER LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2017-05-23 | |
| LPI CONSULTANCY LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| STRATHEARN HOUSE (FREEHOLD) LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2006-01-31 | Active | |
| LEGAL POLICY INTERNATIONAL LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| FOUR DEE THEATRE | Company Secretary | 2011-02-02 | CURRENT | 2009-10-28 | Dissolved 2016-01-19 | |
| GB-SOL PROJECTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| EPG HEALTH MEDIA LTD | Company Secretary | 2011-01-21 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| MUKTUKS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| SLC ONLINE LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| HELEN CARPENDALE CONSULTING LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
| COMPANY 5362 LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| P3ECO (BICESTER) HIMLEY LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | In Administration | |
| P3ECO (BICESTER) HAWKESWELL LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| PALL MALL CONSULT LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2001-08-01 | Dissolved 2015-12-15 | |
| CRESPRIDE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1978-11-27 | Active | |
| VISUAL ENGINEERING TECHNOLOGIES LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2007-10-10 | Active | |
| FINANCIAL PRACTICE INTERNATIONAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 1991-06-07 | Dissolved 2016-12-27 | |
| ALVAGO LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
| GREEN FINANCIAL ADVICE LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| HYDROMINE PROJECTS LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2015-10-27 | |
| MADKAP HOLDINGS LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| GREEN LIFETIME FINANCIAL PLANNING LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| TECTUM LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-05-14 | Active | |
| KNOLL INVESTMENTS LIMITED | Company Secretary | 2010-01-22 | CURRENT | 1995-01-27 | Active | |
| SPOTTED RICHARD LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2017-01-03 | |
| SHOREHAM LAND LTD | Company Secretary | 2010-01-01 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| ADVANCED SCREEN TECHNOLOGY LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2002-04-22 | Active | |
| P3W LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| PORTFOLIO PROPERTY PARTNERS LTD | Company Secretary | 2009-10-16 | CURRENT | 2009-06-22 | In Administration | |
| HEATH FLATS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1957-03-18 | Active | |
| PARC OWLES PROPERTIES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1964-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
| 30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mrs Lindsay Jane Leslie-Miller on 2023-03-08 | ||
| Change of details for Lindsay Jane Leslie-Miller as a person with significant control on 2023-03-08 | ||
| Director's details changed for Mrs Lindsay Jane Leslie-Miller on 2023-02-10 | ||
| Change of details for Lindsay Jane Leslie-Miller as a person with significant control on 2023-02-10 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| RES12 | Resolution of varying share rights or name | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 22/12/11 | |
| SH02 | Sub-division of shares on 2011-12-08 | |
| SH08 | Change of share class name or designation | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 20/05/2004 | |
| SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 95.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/07/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 22/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 144-146 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
| AP04 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LESLIE-MILLER / 22/02/1993 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LESLIE-MILLER / 10/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MITCHELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 87/68 31/12/04 £ SR 19@1=19 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 169 | £ IC 106/87 30/09/04 £ SR 19@1=19 | |
| 169 | £ IC 125/106 30/06/04 £ SR 19@1=19 | |
| 169 | £ IC 200/125 20/05/04 £ SR 75@1=75 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES14 | 100X1 20/05/04 | |
| 288b | SECRETARY RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 20/05/04--------- £ SI 100@1=100 £ IC 100/200 | |
| 122 | CONVE 20/05/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to HUNTER-MILLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUNTER-MILLER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEED | Outstanding | GROSVENOR WEST END PROPERTIES |
Intangible Assets
Patents
We have not found any records of HUNTER-MILLER LIMITED registering or being granted any patents Domain Names
HUNTER-MILLER LIMITED owns 1 domain names.
hunter-miller.co.uk
Income
Government Income
We have not found government income sources for HUNTER-MILLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HUNTER-MILLER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUNTER-MILLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTER-MILLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUNTER-MILLER LIMITED any grants or awards. Ownership
We could not find any group structure information
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