Based in London, Howard Hunt (City) Ltd was founded on 28 August 1990. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMP, Paul | 12 February 2013 | - | 1 |
WHITEHEAD, Keith Edwin | 01 March 2000 | - | 1 |
CLARKE, Daniel | 12 February 2013 | 29 March 2019 | 1 |
SEYMOUR, Ann Elizabeth | 01 March 2000 | 02 May 2006 | 1 |
VASINI, Lorenzo | 01 May 2006 | 05 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 June 2019 | |
AM01 - N/A | 12 June 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 11 September 2017 | |
CH01 - Change of particulars for director | 18 August 2017 | |
CH03 - Change of particulars for secretary | 18 August 2017 | |
PSC04 - N/A | 18 August 2017 | |
CH01 - Change of particulars for director | 18 August 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 23 September 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
CH03 - Change of particulars for secretary | 28 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
AA - Annual Accounts | 05 July 2016 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
TM01 - Termination of appointment of director | 06 April 2016 | |
AR01 - Annual Return | 21 October 2015 | |
CH01 - Change of particulars for director | 11 August 2015 | |
CH01 - Change of particulars for director | 10 August 2015 | |
AA - Annual Accounts | 04 July 2015 | |
MR04 - N/A | 29 June 2015 | |
MR04 - N/A | 24 June 2015 | |
MR01 - N/A | 02 April 2015 | |
MR01 - N/A | 31 March 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 07 July 2014 | |
MR04 - N/A | 02 July 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
SH01 - Return of Allotment of shares | 03 December 2012 | |
AR01 - Annual Return | 17 September 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 12 September 2011 | |
MG01 - Particulars of a mortgage or charge | 22 March 2011 | |
AA - Annual Accounts | 07 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
AR01 - Annual Return | 15 October 2010 | |
AUD - Auditor's letter of resignation | 02 August 2010 | |
AA - Annual Accounts | 02 July 2010 | |
MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
CH01 - Change of particulars for director | 07 October 2009 | |
363a - Annual Return | 24 September 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 03 October 2008 | |
395 - Particulars of a mortgage or charge | 20 August 2008 | |
395 - Particulars of a mortgage or charge | 30 July 2008 | |
395 - Particulars of a mortgage or charge | 30 July 2008 | |
AA - Annual Accounts | 22 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
395 - Particulars of a mortgage or charge | 25 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
395 - Particulars of a mortgage or charge | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 28 March 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 10 July 2002 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
363s - Annual Return | 03 September 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 12 September 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2000 | |
123 - Notice of increase in nominal capital | 19 May 2000 | |
AA - Annual Accounts | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
363a - Annual Return | 20 September 1999 | |
395 - Particulars of a mortgage or charge | 03 September 1999 | |
AA - Annual Accounts | 28 July 1999 | |
363a - Annual Return | 27 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
395 - Particulars of a mortgage or charge | 06 August 1998 | |
AA - Annual Accounts | 15 May 1998 | |
363a - Annual Return | 09 September 1997 | |
AA - Annual Accounts | 13 December 1996 | |
363a - Annual Return | 25 October 1996 | |
363a - Annual Return | 17 January 1996 | |
363(353) - N/A | 17 January 1996 | |
363(190) - N/A | 17 January 1996 | |
288 - N/A | 15 January 1996 | |
AA - Annual Accounts | 05 December 1995 | |
AA - Annual Accounts | 05 December 1995 | |
288 - N/A | 18 September 1995 | |
363x - Annual Return | 22 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363x - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363x - Annual Return | 27 October 1992 | |
AA - Annual Accounts | 06 July 1992 | |
363x - Annual Return | 11 February 1992 | |
395 - Particulars of a mortgage or charge | 24 October 1991 | |
395 - Particulars of a mortgage or charge | 11 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1991 | |
288 - N/A | 26 November 1990 | |
287 - Change in situation or address of Registered Office | 18 October 1990 | |
288 - N/A | 18 October 1990 | |
CERTNM - Change of name certificate | 04 October 1990 | |
NEWINC - New incorporation documents | 28 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 March 2015 | Outstanding |
N/A |
A registered charge | 25 March 2015 | Outstanding |
N/A |
Chattel mortgage | 18 March 2011 | Outstanding |
N/A |
Chattels mortgage | 11 May 2010 | Fully Satisfied |
N/A |
Debenture | 12 March 2010 | Fully Satisfied |
N/A |
Equipment mortgage | 01 July 2009 | Fully Satisfied |
N/A |
Chattel mortgage | 15 August 2008 | Fully Satisfied |
N/A |
Equipment mortgage | 25 July 2008 | Fully Satisfied |
N/A |
Debenture | 25 July 2008 | Fully Satisfied |
N/A |
Mortgage | 20 April 2006 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 16 January 2006 | Fully Satisfied |
N/A |
Chattel mortgage | 28 May 2003 | Fully Satisfied |
N/A |
Debenture | 25 March 2003 | Fully Satisfied |
N/A |
Fixed charge over chattels | 19 October 2001 | Fully Satisfied |
N/A |
Fixed charge on book debts | 31 August 1999 | Fully Satisfied |
N/A |
Fixed charge | 07 August 1998 | Fully Satisfied |
N/A |
Equipment mortgage | 27 July 1998 | Fully Satisfied |
N/A |
Debenture | 15 October 1991 | Fully Satisfied |
N/A |
Fixed & floating charge | 05 July 1991 | Fully Satisfied |
N/A |