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MORGAN HUNT UK LIMITED - 12 Appold Street, London, EC2A 2AW, United Kingdom
Company Information
- Company registration number
- 04349535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Appold Street
- London
- EC2A 2AW
- United Kingdom 12 Appold Street, London, EC2A 2AW, United Kingdom UK
Management
- Managing Directors
- FRY, Robert
- KENIRY, Clare
- MACDONALD, Gillies
- TAYLOR, Daniel
- WIDDOWSON, Keith Edward
- MONTAGU, Darren
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-09
- Age Of Company 2002-01-09 22 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Rupert Patrick Fordham
- Morgan Hunt Holdings Limited
- Mr Hugh John Ramsay Willis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORGAN HUNT PUBLIC SECTOR LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2015-01-09
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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MORGAN HUNT UK LIMITED Company Description
- MORGAN HUNT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04349535. Its current trading status is "live". It was registered 2002-01-09. It was previously called MORGAN HUNT PUBLIC SECTOR LIMITED. It has declared SIC or NACE codes as "78109". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-01-09.It can be contacted at 12 Appold Street .
Get MORGAN HUNT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Hunt Uk Limited - 12 Appold Street, London, EC2A 2AW, United Kingdom
- 2002-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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change-to-a-person-with-significant-control (2022-11-09) - PSC04
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accounts-with-accounts-type-full (2022-10-25) - AA
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mortgage-satisfy-charge-full (2022-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-full (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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accounts-with-accounts-type-full (2021-09-02) - AA
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-15) - RP04CS01
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notification-of-a-person-with-significant-control (2021-05-17) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-updates (2020-02-20) - CS01
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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second-filing-of-director-appointment-with-name (2020-03-13) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-12-11) - AA
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termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-12-30) - AP04
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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resolution (2019-12-24) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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accounts-with-accounts-type-full (2016-07-14) - AA
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-10) - AP03
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appoint-person-director-company-with-name (2014-07-04) - AP01
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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accounts-with-accounts-type-full (2014-07-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
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termination-director-company-with-name (2013-11-15) - TM01
keyboard_arrow_right 2012
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legacy (2012-04-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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termination-director-company-with-name (2012-01-20) - TM01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-04-01) - CONNOT
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accounts-with-accounts-type-full (2011-08-12) - AA
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appoint-person-director-company-with-name (2011-04-18) - AP01
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certificate-change-of-name-company (2011-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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termination-director-company-with-name (2010-02-23) - TM01
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-director-company-with-name (2010-06-29) - AP01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-07-20) - 288a
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legacy (2009-07-16) - 288c
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legacy (2009-07-16) - 288b
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miscellaneous (2009-05-26) - MISC
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auditors-resignation-company (2009-05-26) - AUD
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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resolution (2008-03-31) - RESOLUTIONS
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legacy (2008-03-31) - 155(6)a
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resolution (2008-04-05) - RESOLUTIONS
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legacy (2008-04-08) - 395
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legacy (2008-04-15) - 395
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legacy (2008-05-21) - 288a
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legacy (2008-07-18) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-07) - AA
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legacy (2007-01-17) - 363s
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memorandum-articles (2007-07-06) - MEM/ARTS
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-11-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-small (2005-01-17) - AA
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legacy (2005-02-14) - 122
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accounts-with-accounts-type-medium (2005-12-16) - AA
keyboard_arrow_right 2004
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legacy (2004-08-03) - 288c
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legacy (2004-07-29) - 288c
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memorandum-articles (2004-05-07) - MEM/ARTS
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legacy (2004-05-07) - 122
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resolution (2004-05-07) - RESOLUTIONS
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-11) - AA
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-09-12) - 288a
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legacy (2003-02-10) - 363s
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legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288a
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incorporation-company (2002-01-09) - NEWINC
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resolution (2002-03-06) - RESOLUTIONS
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memorandum-articles (2002-03-06) - MEM/ARTS
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legacy (2002-02-12) - 288b
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miscellaneous (2002-04-19) - MISC
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legacy (2002-04-19) - 88(2)R
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legacy (2002-07-26) - 395
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certificate-change-of-name-company (2002-09-20) - CERTNM
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legacy (2002-02-12) - 225
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legacy (2002-02-12) - 88(2)R