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
9 officers
Role: Director
Appointed on: 19 November 2008
Nationality: British
Date of birth: 10/1968
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Director
Appointed on: 19 November 2008
Nationality: British
Date of birth: 01/1967
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Director
Appointed on: 19 November 2008
Nationality: British
Date of birth: 11/1959
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Director
Appointed on: 1 May 2019
Nationality: British
Date of birth: 01/1987
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Corporate-director
Appointed on: 28 June 2002
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Former officers
Role: Corporate-secretary
Appointed on: 28 June 2002
Until: 13 October 2025
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 19 November 2008
Until: 1 May 2023
Nationality: British
Date of birth: 07/1957
Address: C/O Peachey & Co, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 1 May 2014
Until: 31 October 2017
Nationality: British
Date of birth: 04/1984
Address: C/O Peachey & Co, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 19 November 2008
Until: 1 October 2020
Nationality: British
Date of birth: 09/1955
Address: First Floor Flat 9 Nevill Park, Tunbridge Wells TN4 8NW
Ultimate beneficial owners
HUNTERS CO SEC LTD
1 ultimate beneficial owner
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
Filing history
HUNTERS CO SEC LTD
54 documents
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
Director's details changed for Miss Clare Marie Brennan on 23 September 2025
Director's details changed for Miss Clare Marie Brennan on 23 September 2025
23 September 2025
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Annual accounts
HUNTERS CO SEC LTD
23 documents
Accounts for a dormant company made up to 30 June 2025
25 March 2026
Accounts for a dormant company made up to 30 June 2024
8 April 2025
Accounts for a dormant company made up to 30 June 2023
14 March 2024
Accounts for a dormant company made up to 30 June 2022
15 March 2023
Accounts for a dormant company made up to 30 June 2021
22 March 2022
Accounts for a dormant company made up to 30 June 2020
9 June 2021
Accounts for a dormant company made up to 30 June 2019
24 February 2020
Accounts for a dormant company made up to 30 June 2018
12 March 2019
Accounts for a dormant company made up to 30 June 2017
8 March 2018
Accounts for a dormant company made up to 30 June 2016
3 March 2017
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Contact information
HUNTERS CO SEC LTD
Phone
Data not available...
Email
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Websites
Data not available...
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN