About

Registered Number: 10230124
Date of Incorporation: 14/06/2016 (8 years ago)
Company Status: Active
Registered Address: Cavendish House, Plumpton Road, Hoddesdon, EN11 0LB,

 

Charles Hunt (Holdings) Ltd was registered on 14 June 2016 and are based in Hoddesdon. We don't currently know the number of employees at the business. There is one director listed as Kaufman, Sarah Elizabeth for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAUFMAN, Sarah Elizabeth 06 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 12 December 2017
AD01 - Change of registered office address 11 September 2017
CS01 - N/A 09 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 25 January 2017
SH08 - Notice of name or other designation of class of shares 25 January 2017
RESOLUTIONS - N/A 24 January 2017
RESOLUTIONS - N/A 25 November 2016
SH19 - Statement of capital 25 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 November 2016
CAP-SS - N/A 25 November 2016
RESOLUTIONS - N/A 08 November 2016
RESOLUTIONS - N/A 11 October 2016
CONNOT - N/A 11 October 2016
MR01 - N/A 07 October 2016
MR01 - N/A 07 October 2016
MR01 - N/A 07 October 2016
MR01 - N/A 07 October 2016
MR01 - N/A 07 October 2016
MR01 - N/A 07 October 2016
MR01 - N/A 07 October 2016
AA01 - Change of accounting reference date 06 October 2016
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
RESOLUTIONS - N/A 03 October 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 October 2016
SH19 - Statement of capital 03 October 2016
CAP-SS - N/A 03 October 2016
SH01 - Return of Allotment of shares 30 September 2016
SH01 - Return of Allotment of shares 29 September 2016
MR01 - N/A 28 September 2016
AP01 - Appointment of director 20 September 2016
NEWINC - New incorporation documents 14 June 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 21 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.