MORGAN HUNT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN HUNT HOLDINGS LIMITED
COMPANY NUMBER
06512897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2008
(16 years and 8 months old)
WEBSITE
www.morganhunt.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8AA
Telephone: 02074198900
TPS: No
3rd Floor Standon House
21 Mansell Street
London
E1 8AA
E1 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN HUNT GROUP LIMITED | Active - Accounts Filed | View Report |
| MORGAN HUNT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSULTANCY PROJECT PARTNERSHIP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORGAN HUNT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN HUNT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN HUNT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2008 - Present (16 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/02/2008 - Present (16 years and 8 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
25/02/2008 - 30/06/2009 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN HUNT GROUP LIMITED | Active - Accounts Filed | View Report |
| MORGAN HUNT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSULTANCY PROJECT PARTNERSHIP LIMITED | Non-Trading | View Report |
| MORGAN HUNT MILLENNIUM LIMITED | Non-Trading | View Report |
| MORGAN HUNT SELECTION LIMITED | Non-Trading | View Report |
| MORGAN HUNT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Daniel Taylor (919768644) Appointed |
| 05/09/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926564752) has left the board |
| 08/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 01/01/2020 | Belinda Jane Brooke (921173115) has left the board |
| 01/01/2020 | Stephen Fordham (904446160) has left the board |
| 01/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926564752) Appointed |
| 15/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/08/2016 | James Wallis (920877518) has left the board |
| 10/08/2016 | New Company Secretary Belinda Jane Brooke (921173115) Appointed |
| 07/06/2016 | Andrew Spencer (919336287) has left the board |
| 07/06/2016 | New Company Secretary James Wallis (920877518) Appointed |
| 04/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 12/12/2014 | New Company Secretary Andrew Spencer (919336287) Appointed |
| 12/12/2014 | John Marcus Sealy (915230977) has left the board |
| 12/12/2014 | John Marcus Sealy (915237000) has left the board |
| 26/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 10/01/2013 | Terence William Benson (912691600) has left the board |
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