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HUNTING GATE GROUP LIMITED

Learn more about HUNTING GATE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

HUNTING GATE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00620908
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.12
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

QUOCUMQUE LIMITED
CHARGE OVER SHARES - Outstanding on 1998.12.18

List of company documents:

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Find out more information about HUNTING GATE GROUP LIMITED. Our website makes it possible to view other available documents related to HUNTING GATE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 351.87
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Form type: AD01
Date: 2014.09.01
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.03
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAN VALDER
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY IAN VALDER
Form type: TM02
Date: 2013.04.30
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID JOHN VALDER / 09/05/2012
Form type: CH03
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 09/05/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK WALTERS / 09/05/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHN VALDER / 09/05/2012
Form type: CH01
Date: 2012.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 03/05/2011
Form type: CH01
Date: 2011.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.19
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MEMORANDUM OF CAPITAL - PROCESSED 19/01/09
Form type: MISC
Date: 2009.01.19
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REDUCE ISSUED CAPITAL 18/12/2008
Form type: RES06
Date: 2009.01.19
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SOLVENCY STATEMENT DATED 18/12/08
Form type: CAP-SS
Date: 2009.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/12/2008
Form type: RES01
Date: 2009.01.19
Order cannot be placed (digitalisation not planned)
CANC CAPITAL REDEMPTION RESERVE 18/12/2008
Form type: RES13
Date: 2009.01.19
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S-DIV
Form type: 122
Date: 2009.01.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN VALDER / 03/05/2008
Form type: 288c
Date: 2008.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15

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Company directors and board members:

HENRY JOHN HARPER BANDET (current)
Director, EXECUTIVE, 1992.05.03
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
JONATHAN PATRICK WALTERS (current)
Director, CHARTERED SURVEYOR, 1992.05.03
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
NICHOLAS JONATHAN ALEXANDER (resigned)
Secretary, 2001.07.25 - 2003.10.15
63 CROSSFELL ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8RQ, HERTFORDSHIRE
RICHARD PAUL BURGESS ELDRIDGE (resigned)
Secretary, 1999.11.01 - 2000.03.20
77 SANDERLING CLOSE , LETCHWORTH
SG6 4HZ, HERTFORDSHIRE
IAN DAVID JOHN VALDER (resigned)
Secretary, DIRECTOR, 2003.10.15 - 2013.04.26
2 HUNTING GATE HITCHIN , HERTFORDSHIRE
SG4 0TJ
ANTHONY RICHARD WILSON (resigned)
Secretary, 2000.03.20 - 2001.07.25
11 REDWOOD LODGE GRANGE ROAD , CAMBRIDGE
CB3 9AR
ANTHONY RICHARD WILSON (resigned)
Secretary, 1992.05.03 - 1999.10.31
11 REDWOOD LODGE GRANGE ROAD , CAMBRIDGE
CB3 9AR
REGINA EMILY LOUISE BANDET (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2004.04.01
49 BELLEVUE AVENUE , SAN RAFAEL
CALIFORNIA CA 94901
UNITED STATES OF AMERICA
ISABEL ALICE MELINA FRANCES BOYER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2004.05.18
25 PEMBROKE GARDENS , LONDON
W8 6HU
ALAN LESLIE CROWE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1992.12.31
9 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
TERENCE JOHN CUDBIRD (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.05.20
10 ROLFE PLACE HEADINGTON , OXFORD
OX3 0DS, OXFORDSHIRE
THOMAS EDWARD MILLIKEN (resigned)
Director, ACCOUNTANT, 2002.10.17 - 2003.12.02
THE LOG CABIN PRESTON ROAD , HITCHIN
SG4 7QR, HERTFORDSHIRE
DONALD LESLIE PAXTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.06.30
FOLLYE COTTAGE DIDMARTON , BADMINTON
GL9 1AH, AVON
DAVID BRYAN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 2002.10.02
10 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
IAN DAVID JOHN VALDER (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2013.04.26
2 HUNTING GATE HITCHIN , HERTFORDSHIRE
SG4 0TJ

Companies near to HUNTING GATE GROUP ltd.

Information about the Private Limited Company HUNTING GATE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data