| Company Name | Hunt & Co Investments Limited |
|---|---|
| Directors | Jason Wynn Hunt and Caroline Hunt |
| Company Status | Active |
| Company Number | 08324616 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
| Previous Name | Langford Hunt Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jason Wynn Hunt |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
| Director Name | Mrs Caroline Hunt |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
| Director Name | Mr Christopher Leonard Langford |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
| Secretary Name | Christopher Langford |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
Location
| Registered Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Louise Hunt 50.00% Ordinary |
|---|---|
| 50 at £1 | Jason Hunt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,632 |
| Cash | £511 |
| Current Liabilities | £85,731 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 27 October 2022 | Delivered on: 3 November 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 26 farrar road. Bangor. LL57 1LJ. Outstanding |
|---|---|
| 19 April 2022 | Delivered on: 29 April 2022 Persons entitled: Monmouthshire Building Society Classification: A registered charge Particulars: 53 ffordd glyder y felinheli LL56 4QX. Outstanding |
| 30 July 2021 | Delivered on: 17 August 2021 Persons entitled: The Hunt & Co Pension Scheme Robert Graham Trustees Limited Classification: A registered charge Particulars: 26 farrar road bangor LL57 1LJ. Outstanding |
| 30 July 2021 | Delivered on: 5 August 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 50 farrar road, bangor, LL57 1LJ (and registered under title number CYM770973). Outstanding |
| 4 June 2021 | Delivered on: 9 June 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Drws y coed, high street, bangor, LL57 1YS (and registered under title number CYM589217). Outstanding |
| 11 January 2021 | Delivered on: 13 January 2021 Persons entitled: Sdka LTD Classification: A registered charge Particulars: 26 farrar road, bangor, LL57 1LJ registered at hm land registry with title number CYM774100 and 50 farrar road, bangor, LL57 1LJ registered at hm land registry with title number CYM770973 and drws y coed, high street, bangor LL57 1YS registered at hm land registry with title number. CYM589217. Outstanding |
| 5 June 2017 | Delivered on: 7 June 2017 Persons entitled: The Hunt & Co Pension Scheme Robert Graham Trustees Limited Robert Graham Trustees Limited Jason Wynn Hunt Christopher Leonard Langford Classification: A registered charge Particulars: F/H drws 7 coed penlon high steet ganor gwynedd. Outstanding |
| 9 August 2013 | Delivered on: 20 August 2013 Persons entitled: The Hunt & Co Pension Scheme Robert Graham Trustees Limited Robert Graham Trustees Limited Jason Wynn Hunt Christopher Leonard Langford Robert Graham Trustees Limited Jason Wynn Hunt Christopher Leonard Langford Classification: A registered charge Particulars: F/H property 23 west way holmes chapel cheshire. Notification of addition to or amendment of charge. Outstanding |
| 22 June 2023 | Delivered on: 29 June 2023 Persons entitled: Alternative Bridging Corporation Limited Classification: A registered charge Outstanding |
| 30 April 2013 | Delivered on: 4 May 2013 Persons entitled: The Hunt & Co Pension Scheme Robert Graham Trustees Limited Robert Graham Trustees Limited Jason Wynn Hunt Christopher Leonard Langford Robert Graham Trustees Limited Jason Wynn Hunt Christopher Leonard Langford Rorbert Graham Trustees Limited Jason Wynn Hunt Christopher Leonard Langford Classification: A registered charge Particulars: F/H drws y coed penlon high street bangor gwynedd. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 29 June 2023 | Registration of charge 083246160010, created on 22 June 2023 (30 pages) |
| 21 June 2023 | Satisfaction of charge 083246160004 in full (1 page) |
| 3 November 2022 | Registration of charge 083246160009, created on 27 October 2022 (4 pages) |
| 18 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 29 April 2022 | Registration of charge 083246160008, created on 19 April 2022 (10 pages) |
| 1 March 2022 | Director's details changed for Mrs Caroline Hunt on 10 December 2021 (2 pages) |
| 1 March 2022 | Change of details for Mrs Caroline Hunt as a person with significant control on 10 December 2021 (2 pages) |
| 1 March 2022 | Change of details for Mr Jason Wynn Hunt as a person with significant control on 10 December 2021 (2 pages) |
| 1 March 2022 | Director's details changed for Mr Jason Wynn Hunt on 10 December 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 17 August 2021 | Registration of charge 083246160007, created on 30 July 2021 (34 pages) |
| 5 August 2021 | Registration of charge 083246160006, created on 30 July 2021 (4 pages) |
| 9 June 2021 | Registration of charge 083246160005, created on 4 June 2021 (4 pages) |
| 13 January 2021 | Registration of charge 083246160004, created on 11 January 2021 (44 pages) |
| 1 December 2020 | Satisfaction of charge 083246160001 in full (1 page) |
| 1 December 2020 | Satisfaction of charge 083246160003 in full (1 page) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 11 December 2019 | Change of details for Mr Jason Hunt as a person with significant control on 10 December 2019 (2 pages) |
| 10 December 2019 | Change of details for Mrs Caroline Fleming Hunt as a person with significant control on 10 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mr Jason Wynn Hunt on 10 December 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 10 December 2019 | Director's details changed for Mrs Caroline Hunt on 10 December 2019 (2 pages) |
| 10 December 2019 | Change of details for Mr Jason Hunt as a person with significant control on 10 December 2019 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 21 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 December 2017 | Satisfaction of charge 083246160002 in full (1 page) |
| 22 December 2017 | Satisfaction of charge 083246160002 in full (1 page) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 10 November 2017 | Appointment of Mrs Caroline Hunt as a director on 10 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Jason Wynn Hunt on 10 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mrs Caroline Fleming Hunt as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from The Post Office Cottage Stocks Lane over Peover Knutsford Cheshire WA16 8HQ United Kingdom to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 10 November 2017 (1 page) |
| 10 November 2017 | Change of details for Mrs Caroline Fleming Hunt as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Jason Wynn Hunt on 10 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Jason Hunt as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Jason Hunt as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from The Post Office Cottage Stocks Lane over Peover Knutsford Cheshire WA16 8HQ United Kingdom to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 10 November 2017 (1 page) |
| 10 November 2017 | Appointment of Mrs Caroline Hunt as a director on 10 November 2017 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 7 June 2017 | Registration of charge 083246160003, created on 5 June 2017 (17 pages) |
| 7 June 2017 | Registration of charge 083246160003, created on 5 June 2017 (17 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 20 December 2016 | Registered office address changed from Morven Manor Park South Knutsford Cheshire WA16 8AG to The Post Office Cottage Stocks Lane over Peover Knutsford Cheshire WA16 8HQ on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from Morven Manor Park South Knutsford Cheshire WA16 8AG to The Post Office Cottage Stocks Lane over Peover Knutsford Cheshire WA16 8HQ on 20 December 2016 (1 page) |
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 7 September 2015 | Registered office address changed from Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Morven Manor Park South Knutsford Cheshire WA16 8AG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Morven Manor Park South Knutsford Cheshire WA16 8AG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Morven Manor Park South Knutsford Cheshire WA16 8AG on 7 September 2015 (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 July 2015 | Company name changed langford hunt properties LIMITED\certificate issued on 24/07/15
|
| 24 July 2015 | Company name changed langford hunt properties LIMITED\certificate issued on 24/07/15
|
| 17 July 2015 | Termination of appointment of Christopher Langford as a secretary on 24 June 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Christopher Leonard Langford as a director on 24 June 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Christopher Langford as a secretary on 24 June 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Christopher Leonard Langford as a director on 24 June 2015 (1 page) |
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 20 August 2013 | Registration of charge 083246160002 (16 pages) |
| 20 August 2013 | Registration of charge 083246160002 (16 pages) |
| 4 May 2013 | Registration of charge 083246160001 (16 pages) |
| 4 May 2013 | Registration of charge 083246160001 (16 pages) |
| 10 December 2012 | Incorporation (37 pages) |
| 10 December 2012 | Incorporation (37 pages) |