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Last Companies House update: 13 November 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
Officers
Rory George Ian Rory George Ian Wilson, Nicholas Nicholas Justin Alun-Jones, Clare Marie Clare Marie Brennan, David Alan David Alan Wilson, ARUNLEX LIMITED

Activity

HUNTERS CO SEC LTD

SIC Code
99999
•Dormant Company

Officers

HUNTERS CO SEC LTD

5 currently employed and 4 former officers

Rory George Ian Rory George Ian Wilson (WILSON)
Current role: Director
Start date: 1 May 2019
Age: 39 years old • Born in January 1987
Nicholas Nicholas Justin Alun-Jones (ALUN-JONES)
Current role: Director
Start date: 19 November 2008
Age: 58 years old • Born in October 1968
Clare Marie Clare Marie Brennan (BRENNAN)
Current role: Director
Start date: 19 November 2008
Age: 59 years old • Born in January 1967
David Alan David Alan Wilson (WILSON)
Current role: Director
Start date: 19 November 2008
Age: 67 years old • Born in November 1959
ARUNLEX LIMITED
Current role: Director
Start date: 28 June 2002
Company number: 02516128
FORMER OFFICERS
Oliver John JENKINSON
Status:
Former
Last role: Director
Start date: 1 May 2014
End date: 31 October 2017
Age: 42 years old • Born in April 1984
Hubert William ASHTON
Status:
Former
Last role: Director
Start date: 19 November 2008
End date: 1 May 2023
Age: 69 years old • Born in July 1957
Robert Caird WILSON
Status:
Former
Last role: Director
Start date: 19 November 2008
End date: 1 October 2020
Age: 71 years old • Born in September 1955
LINWOS LIMITED
Status:
Former
Last role: Secretary
Start date: 28 June 2002
End date: 13 October 2025
Company number: 02301345

Auditors

Managed companies

Persons with significant control

HUNTERS CO SEC LTD

1 current and 2 former

Hunters Law Llp
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
Status:
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
Status:
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

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

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HUNTERS CO SEC LTD

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