Hunter Healey Limited

Company Name	Hunter Healey Limited
Directors	Nigel Raymond Healey and Alicia Katrina Flint
Company Status	Active
Company Number	03757335
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Previous Name	Taxform (Northwest) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nigel Raymond Healey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Secretary Name	Pauline Hunter
Nationality	British
Status	Current
Appointed	02 July 2004(5 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Alicia Katrina Flint
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	The Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Abacus House 450 Warrington Road, Culcheth Warrington Cheshire WA3 5QX

Contact

Website	hunterhealey.co.uk
Email address	[email protected]
Telephone	01925 767222
Telephone region	Warrington

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800 at £1	Hunter Healey Holdings LTD 80.00% Ordinary A
200 at £1	Alicia Katrina Flint 20.00% Ordinary B

Financials

Year	2014
Net Worth	£126,296
Cash	£59,321
Current Liabilities	£46,593

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
27 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
22 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
4 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
17 November 2016	Director's details changed for Mrs Alicia Katrina Flint on 6 April 2016 (2 pages)
17 November 2016	Director's details changed for Mrs Alicia Katrina Flint on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (5 pages)
13 November 2015	Appointment of Mrs Alicia Katrina Flint as a director on 13 November 2015 (2 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (5 pages)
13 November 2015	Appointment of Mrs Alicia Katrina Flint as a director on 13 November 2015 (2 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
20 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,000 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,000 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
2 June 2011	Secretary's details changed for Pauline Hunter on 21 April 2011 (1 page)
2 June 2011	Secretary's details changed for Pauline Hunter on 21 April 2011 (1 page)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 May 2010	Director's details changed for Nigel Raymond Healey on 21 April 2010 (2 pages)
28 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Nigel Raymond Healey on 21 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 June 2009	Return made up to 21/04/09; full list of members (3 pages)
11 June 2009	Return made up to 21/04/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 21/04/08; full list of members (3 pages)
21 May 2008	Return made up to 21/04/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 May 2007	Return made up to 21/04/07; full list of members (2 pages)
3 May 2007	Return made up to 21/04/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005	Registered office changed on 22/09/05 from: abacus house holcroft lane culcheth warrington WA3 5FH (1 page)
22 September 2005	Registered office changed on 22/09/05 from: abacus house holcroft lane culcheth warrington WA3 5FH (1 page)
28 April 2005	Return made up to 21/04/05; full list of members (2 pages)
28 April 2005	Return made up to 21/04/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
12 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
30 June 2004	Company name changed taxform (northwest) LTD\certificate issued on 30/06/04 (2 pages)
30 June 2004	Company name changed taxform (northwest) LTD\certificate issued on 30/06/04 (2 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 May 2002	Return made up to 21/04/02; full list of members (6 pages)
24 May 2002	Return made up to 21/04/02; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
9 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
21 April 1999	Incorporation (10 pages)
21 April 1999	Incorporation (10 pages)

Hunter Healey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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