Active
Company Information for MORGAN HUNT GROUP LIMITED
3RD FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA,
|
Company Registration Number
06509363
Private Limited Company
Active |
Company Name | |
---|---|
MORGAN HUNT GROUP LIMITED | |
Legal Registered Office | |
3RD FLOOR STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA Other companies in EC4M | |
Company Number | 06509363 | |
---|---|---|
Company ID Number | 06509363 | |
Date formed | 2008-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 19:32:11 |
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Officer | Role | Date Appointed |
---|---|---|
BELINDA BROOKE |
||
JAMES BRICE-WALLIS |
||
RUPERT PATRICK FORDHAM |
||
STEPHEN FORDHAM |
||
IAN VICTOR NASH |
||
HUGH JOHN RAMSAY WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN COOPER |
Director | ||
JAMES WALLIS |
Company Secretary | ||
ANDREW SPENCER |
Company Secretary | ||
ANDREW SPENCER |
Director | ||
JOHN MARCUS SEALY |
Company Secretary | ||
JOHN MARCUS SEALY |
Director | ||
JAMES LORIMER STEVENSON |
Director | ||
TERENCE WILLIAM BENSON |
Director | ||
MICHELE SMITH |
Director | ||
HELEN STOKES |
Director | ||
RICHARD CONYNGHAM CORFIELD |
Director | ||
ANTONY JOHN DICKINSON |
Company Secretary | ||
ANTONY JOHN DICKINSON |
Director | ||
HUGH WOODS BALLARD |
Company Secretary | ||
HUGH WOODS BALLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN HUNT SELECTION LIMITED | Director | 2012-12-19 | CURRENT | 2007-12-13 | Active | |
WINCHESTER HOUSE SCHOOL TRUST LIMITED | Director | 2011-06-12 | CURRENT | 1957-12-18 | Active | |
MORGAN HUNT MILLENNIUM LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-23 | Active | |
MORGAN HUNT HOLDINGS LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
CONSULTANCY PROJECT PARTNERSHIP LIMITED | Director | 2003-04-04 | CURRENT | 2002-09-17 | Active | |
MORGAN HUNT UK LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
SERVICE LIMITED | Director | 2017-05-01 | CURRENT | 1986-04-08 | Active | |
MORGAN HUNT MILLENNIUM LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
MORGAN HUNT HOLDINGS LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
MORGAN HUNT SELECTION LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
MORGAN HUNT UK LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
FULFIL (1) TOPCO LIMITED | Director | 2013-12-23 | CURRENT | 2013-11-05 | Liquidation | |
ESG2 LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2018-07-24 | |
XCEDE GROUP INTERNATIONAL LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
EARTHSTREAM GLOBAL LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
CHHF LTD | Director | 2011-06-07 | CURRENT | 2009-09-03 | Active - Proposal to Strike off | |
ESG1 LIMITED | Director | 2010-09-27 | CURRENT | 2009-05-20 | Active | |
BLUECOVE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
THE HARROWAY PARTNERSHIP (GP) LIMITED | Director | 2012-12-07 | CURRENT | 2012-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2019-10-14 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 15/12/23 FROM 12 Appold Street London EC2A 2AW United Kingdom | ||
Notification of Intertrust Nv as a person with significant control on 2019-10-28 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Rupert Patrick Fordham on 2022-11-04 | ||
Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2022-11-04 | ||
PSC04 | Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2022-11-04 | |
CH01 | Director's details changed for Mr Rupert Patrick Fordham on 2022-11-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 065093630004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065093630004 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 125 London Wall London EC2Y 5AS England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Ian Victor Nash on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 833.05035 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2019-10-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOHN RAMSAY WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mr Rupert Patrick Fordham on 2009-10-01 | |
RES01 | ADOPT ARTICLES 19/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MONTAGU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRICE-WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORDHAM | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-11-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 14/10/19 STATEMENT OF CAPITAL GBP 825.74127 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
TM02 | Termination of appointment of Belinda Brooke on 2019-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN MONTAGU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065093630003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 564.25849 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 506.75 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 506.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 04/09/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 506.75254 | |
SH02 | Statement of capital on 2017-05-10 GBP506.75254 | |
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2017-04-27 GBP517.30193 | |
AP01 | DIRECTOR APPOINTED MR JAMES BRICE-WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/10/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 522.590004 | |
SH02 | Statement of capital on 2016-07-28 GBP522.590004 | |
RP04AR01 | Second filing of the annual return made up to 2016-02-20 | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of James Wallis on 2016-08-05 | |
AP03 | Appointment of Ms Belinda Brooke as company secretary on 2016-08-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR NASH | |
AP03 | SECRETARY APPOINTED MR JAMES WALLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER | |
AR01 | 20/02/16 STATEMENT OF CAPITAL GBP 527.87100 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 5278.68 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 5278.6800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 5120.3196 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 5120.3196 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 5TH FLOOR, 16 OLD BAILEY LONDON EC4M 7EG | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, 5TH FLOOR, 16, OLD BAILEY, LONDON, EC4M 7EG | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPENCER | |
RES01 | ADOPT ARTICLES 15/04/2015 | |
AR01 | 20/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SEALY | |
AP03 | SECRETARY APPOINTED MR ANDREW SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 49091720 | |
SH19 | 17/11/14 STATEMENT OF CAPITAL GBP 49091720 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 11/11/2014 | |
SH19 | 03/09/14 STATEMENT OF CAPITAL GBP 824120.59 | |
RES06 | REDUCE ISSUED CAPITAL 25/07/2014 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 25/07/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/07/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065093630002 | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN RAMSAY WILLIS | |
AR01 | 20/02/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 20/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 24/02/2014 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 892884.39 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES LORIMER STEVENSON | |
AR01 | 20/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/02/12 FULL LIST | |
SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 892724.92 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 18/05/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 14/04/11 | |
SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 892634.33 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 14/04/2011 | |
RES13 | SECTION 190. SUB DIV 14/04/2011 | |
AP01 | DIRECTOR APPOINTED MR TERRY BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SMITH | |
AP01 | DIRECTOR APPOINTED MRS MICHELE SMITH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 15/04/11 STATEMENT OF CAPITAL GBP 892201 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 20/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN STOKES | |
SH06 | 25/03/11 STATEMENT OF CAPITAL GBP 975988 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARCUS SEALY | |
AP03 | SECRETARY APPOINTED MR JOHN MARCUS SEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DICKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY DICKINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/03/10 STATEMENT OF CAPITAL GBP 975988 | |
AR01 | 20/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, NEW LONDON HOUSE, 172 DRURY LANE, LONDON, WC2B 5QR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | SHARE PURCHASE 08/01/2010 | |
RES01 | ADOPT ARTICLES 08/01/2010 | |
RES13 | SHARE PURCHASE 08/01/2010 | |
RES13 | SHARE PUCHASE 08/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED MR ANTONY JOHN DICKINSON |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MORGAN HUNT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |