About

Registered Number: 04896621
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 136/137 Pyle Street, Newport, Isle Of Wight, PO30 1JW

 

Having been setup in 2003, Hunnyhill Aquatics Ltd have registered office in Newport, it's status at Companies House is "Active". Hunnyhill Aquatics Ltd has 2 directors listed as Copeland, Lee, Copeland, William John. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPELAND, Lee 11 September 2003 - 1
COPELAND, William John 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Copeland/
1970-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Copeland/
1944-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AD01 - Change of registered office address 01 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 29 June 2009
363s - Annual Return 07 October 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 12 July 2005
225 - Change of Accounting Reference Date 17 May 2005
363s - Annual Return 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.