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Last Companies House update: 23 September 2026

HUNTERS CO SEC LTD

Active
•
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Activity
Dormant Company
Incorporation
28 June 2002

Legal information

HUNTERS CO SEC LTD


Company number
04472400
Company type
Private limited company
Legal situation

Active


Activity

HUNTERS CO SEC LTD


SIC Code
99999
•Dormant Company

Officers

HUNTERS CO SEC LTD

5 currently employed and 4 former officers


Role: Director
Start date: 1 May 2019
Age: 39 years old • Born on 01/1987
Role: Director
Start date: 19 November 2008
Age: 57 years old • Born on 10/1968
Role: Director
Start date: 19 November 2008
Age: 59 years old • Born on 01/1967
Role: Director
Start date: 19 November 2008
Age: 66 years old • Born on 11/1959
Role: Director
Start date: 28 June 2002
Company number: 02516128
FORMER OFFICERS
Role: Director
Start date: 1 May 2014
End date: 31 October 2017
Age: 42 years old • Born on 04/1984
Role: Director
Start date: 19 November 2008
End date: 1 May 2023
Age: 69 years old • Born on 07/1957
Role: Director
Start date: 19 November 2008
End date: 1 October 2020
Age: 71 years old • Born on 09/1955
Role: Secretary
Start date: 28 June 2002
End date: 13 October 2025
Company number: 02301345

Persons with significant control

HUNTERS CO SEC LTD

1 current and 2 former


Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Hunters Law Llp Lincoln's Inn, 9 New Square, London WC2A 3QN
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 25% to 50%
Address: C/O Hunters Law Llp Lincoln's Inn, 9 New Square, London WC2A 3QN
Percentage of shares: From 25% to 50%
Address: C/O Hunters Law Llp Lincoln's Inn, 9 New Square, London WC2A 3QN

Filing history

HUNTERS CO SEC LTD

55 documents


Confirmation statement made on 22 June 2026 with no updates
24 June 2026
Director's details changed for Arunlex Limited on 3 November 2025
3 November 2025
Replacement Filing of Confirmation Statement dated 22 June 2025
22 October 2025
Notification of Hunters Law Llp as a person with significant control on 1 November 2024
22 October 2025
Cessation of Tansho Limited as a person with significant control on 1 November 2024
22 October 2025
Cessation of Linwos Limited as a person with significant control on 1 November 2024
22 October 2025
Change of details for Tansho Limited as a person with significant control on 13 October 2025
13 October 2025
Change of details for Linwos Limited as a person with significant control on 13 October 2025
13 October 2025
Director's details changed for Mr Rory George Ian Wilson on 13 October 2025
13 October 2025
Termination of appointment of Linwos Limited as a secretary on 13 October 2025
13 October 2025

Annual accounts

HUNTERS CO SEC LTD

23 documents


Financial statements 2025
25 March 2026
Financial statements 2024
8 April 2025
Financial statements 2023
14 March 2024
Financial statements 2022
15 March 2023
Financial statements 2021
22 March 2022
Financial statements 2020
9 June 2021
Financial statements 2019
24 February 2020
Financial statements 2018
12 March 2019
Financial statements 2017
8 March 2018
Financial statements 2016
3 March 2017
Financial statements 2015
16 March 2016
Financial statements 2014
5 March 2015
Financial statements 2013
3 March 2014
Financial statements 2012
7 March 2013
Financial statements 2011
9 March 2012
Financial statements 2010
7 March 2011
Financial statements 2009
5 March 2010
Financial statements 2008
13 April 2009
Financial statements 2007
1 July 2008
Financial statements 2006
1 May 2007
Financial statements 2005
20 February 2006
Financial statements 2004
6 April 2005
Financial statements 2003
19 February 2004

Contact information

HUNTERS CO SEC LTD


Phone
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Email
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Social networks
Full address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN