Active
Company Information for HUNNISETT HOLDINGS LIMITED
EAST WING GOFFS OAK HOUSE, GOFFS LANE, GOFFS OAK, HERTFORDSHIRE, EN7 5GE,
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Company Registration Number
07491965
Private Limited Company
Active |
Company Name | |
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HUNNISETT HOLDINGS LIMITED | |
Legal Registered Office | |
EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5GE Other companies in EN1 | |
Company Number | 07491965 | |
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Company ID Number | 07491965 | |
Date formed | 2011-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 23:27:10 |
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Officer | Role | Date Appointed |
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NICOLA MAY BEER |
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STEVEN GERALD THOMSON |
Officer | Role | Date Appointed | Date Resigned |
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JOANNA SABAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULVER EVENTS LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
PIPPIN DEVELOPMENTS LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
BRAMLEY CARE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Nicola May Beer on 2024-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM Nicholas House River Front Enfield Middlesex EN1 3FG | ||
Director's details changed for Mr Steven Gerald Thomson on 2024-07-03 | ||
Change of details for Mrs Nicola May Beer as a person with significant control on 2024-07-03 | ||
Change of details for Mr Steven Gerald Thomson as a person with significant control on 2024-07-03 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAY BEER / 07/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERALD THOMSON / 15/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Thomson on 2012-01-14 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Thompson on 2012-01-13 | |
SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 75 | |
AP01 | DIRECTOR APPOINTED NICOLA MAY BEER | |
AP01 | DIRECTOR APPOINTED STEVEN THOMPSON | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNNISETT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNNISETT HOLDINGS 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. |