Last Companies House update: 4 August 2026
HUNTERS CO SEC LTD
Active
•04472400
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
Fields of activity
Dormant Company
Officers
HUNTERS CO SEC LTD
5 currently employed and 4 former officers
Rory George Ian WILSON
Currently employed
Role: Director
Appointed on: 1 May 2019
Nationality: British
Age: 39 years old • Born on 01/1987
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Nicholas ALUN-JONES
Currently employed
Role: Director
Appointed on: 19 November 2008
Nationality: British
Age: 57 years old • Born on 10/1968
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Clare Marie BRENNAN
Currently employed
Role: Director
Appointed on: 19 November 2008
Nationality: British
Age: 59 years old • Born on 01/1967
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
David Alan WILSON
Currently employed
Role: Director
Appointed on: 19 November 2008
Nationality: British
Age: 66 years old • Born on 11/1959
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
ARUNLEX LIMITED
Currently employed
Role: Director
Appointed on: 28 June 2002
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Company number: 02516128
FORMER OFFICERS
Oliver John JENKINSON
Former executive
Role: Director
Appointed on: 1 May 2014
Until: 31 October 2017
Nationality: British
Age: 42 years old • Born on 04/1984
Address: C/O Peachey & Co, 95 Aldwych, London WC2B 4JF
Hubert William ASHTON
Former executive
Role: Director
Appointed on: 19 November 2008
Until: 1 May 2023
Nationality: British
Age: 69 years old • Born on 07/1957
Address: C/O Peachey & Co, 95 Aldwych, London WC2B 4JF
Robert Caird WILSON
Former executive
Role: Director
Appointed on: 19 November 2008
Until: 1 October 2020
Nationality: British
Age: 70 years old • Born on 09/1955
Address: First Floor Flat 9 Nevill Park, Tunbridge Wells TN4 8NW
LINWOS LIMITED
Former executive
Role: Secretary
Appointed on: 28 June 2002
Until: 13 October 2025
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Company number: 02301345
Persons with significant control
HUNTERS CO SEC LTD
1 current and 2 former
Hunters Law Llp
Current
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
Tansho Limited
Former
Percentage of shares: From 25% to 50%
Address: C/O Hunters Law Llp Lincoln's Inn, 9 New Square, London WC2A 3QN
Linwos Limited
Former
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
Confirmation statement made on 22 June 2026 with no updates
24 June 2026
Director's details changed for Arunlex Limited on 3 November 2025
Director's details changed for Arunlex Limited on 3 November 2025
3 November 2025
Replacement Filing of Confirmation Statement dated 22 June 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
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
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
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
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
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
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
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
Contact information
HUNTERS CO SEC LTD
Phone
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Email
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Websites
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Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN