• UK
  • HUNTERS & FRANKAU GROUP LIMITED - 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU, England, United Kingdom

Company Information

Company registration number
03794838
Company Status
LIVE
Country
United Kingdom
Registered Address
16-20 Hurlingham Business Park Sulivan Road
London
SW6 3DU
England
16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU, England UK

Management

Managing Directors
FREEMAN, Brigitta Elizabeth Petra
FREEMAN, Charles James Reykers
FREEMAN, Jemma Kate Natasha
HAMBIDGE, Philip John
LEWIS, David Gwynder
MUGUIRO SARTORIUS, Rafael
Company secretaries
HAMBIDGE, Philip John

Company Details

Type of Business
ltd
Incorporated
1999-06-24
Age Of Company
1999-06-24 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Miss Jemma Kate Natasha Freeman
Mrs Brigitta Elizabeth Petra Freeman
Mr Philip John Hambidge
Mr David Gwynder Lewis

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HUNTERS & FRANKAU HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2022-07-08
Last Date: 2021-06-24

HUNTERS & FRANKAU GROUP LIMITED Company Description

HUNTERS & FRANKAU GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03794838. Its current trading status is "live". It was registered 1999-06-24. It was previously called HUNTERS & FRANKAU HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at 16-20 Hurlingham Business Park Sulivan Road .
More information

Get HUNTERS & FRANKAU GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hunters & Frankau Group Limited - 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU, England, United Kingdom

1999-06-24 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-08-27) - AA

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  • confirmation-statement-with-updates (2021-08-01) - CS01

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  • accounts-with-accounts-type-group (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-07-05) - CS01

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  • accounts-with-accounts-type-group (2019-08-30) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-group (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01

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  • accounts-with-accounts-type-group (2017-06-13) - AA

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • change-sail-address-company-with-new-address (2017-07-05) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-07-05) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • accounts-with-accounts-type-group (2016-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-group (2015-06-30) - AA

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  • auditors-resignation-company (2015-05-28) - AUD

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  • change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01

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  • accounts-with-accounts-type-group (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • change-sail-address-company (2014-07-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • change-person-director-company-with-change-date (2013-07-23) - CH01

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  • accounts-with-accounts-type-group (2013-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • accounts-with-accounts-type-group (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • accounts-with-accounts-type-group (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • accounts-with-accounts-type-group (2010-05-19) - AA

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  • legacy (2009-08-10) - 287

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  • legacy (2009-08-10) - 190

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  • legacy (2009-08-10) - 353

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  • accounts-with-accounts-type-group (2009-08-26) - AA

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  • legacy (2009-08-10) - 363a

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  • legacy (2008-10-16) - 363s

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  • accounts-with-accounts-type-group (2008-10-03) - AA

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  • legacy (2008-01-04) - 288b

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  • accounts-with-accounts-type-group (2007-09-21) - AA

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  • legacy (2007-07-06) - 363s

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  • legacy (2007-05-04) - 288a

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  • legacy (2006-07-24) - 363s

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  • accounts-with-accounts-type-group (2006-07-21) - AA

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  • legacy (2005-09-22) - 363s

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  • accounts-with-accounts-type-group (2005-08-02) - AA

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  • accounts-with-accounts-type-group (2004-07-15) - AA

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  • legacy (2004-07-27) - 363s

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  • legacy (2004-09-21) - 288b

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  • legacy (2004-09-29) - 288a

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  • legacy (2003-09-30) - 288b

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  • legacy (2003-08-13) - 363s

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  • legacy (2003-08-06) - 288a

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  • accounts-with-accounts-type-group (2003-07-18) - AA

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  • accounts-with-accounts-type-group (2002-07-29) - AA

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  • legacy (2002-07-21) - 363s

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  • accounts-with-accounts-type-group (2001-08-02) - AA

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  • legacy (2001-07-13) - 363s

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  • legacy (2000-10-06) - 288a

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  • accounts-with-accounts-type-full-group (2000-09-18) - AA

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-18) - 363s

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  • certificate-change-of-name-company (2000-04-27) - CERTNM

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  • legacy (2000-04-18) - 225

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  • legacy (2000-02-07) - 288a

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  • legacy (1999-07-20) - 288a

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  • legacy (1999-07-20) - 288b

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  • resolution (1999-08-10) - RESOLUTIONS

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  • legacy (1999-10-29) - 288a

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  • incorporation-company (1999-06-24) - NEWINC

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  • legacy (1999-07-16) - 287

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