About

Registered Number: 01534353
Date of Incorporation: 12/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: 201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB

 

Having been setup in 1980, Hunter & Hyland Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". Moon, Jonathan George, Moon, Susan Maureen, Bennett, John Alastair, Moon, David John, Moon, Susan Maureen are listed as the directors of Hunter & Hyland Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOON, Jonathan George 01 July 2002 - 1
BENNETT, John Alastair N/A 01 July 2002 1
MOON, David John N/A 29 July 2015 1
MOON, Susan Maureen 19 August 2015 27 June 2016 1
Secretary Name Appointed Resigned Total Appointments
MOON, Susan Maureen 01 July 2002 27 June 2016 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 31 May 2017
TM02 - Termination of appointment of secretary 31 May 2017
CS01 - N/A 03 January 2017
RESOLUTIONS - N/A 08 July 2016
CC04 - Statement of companies objects 08 July 2016
SH06 - Notice of cancellation of shares 26 June 2016
SH03 - Return of purchase of own shares 26 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 08 September 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 16 July 2015
CH01 - Change of particulars for director 23 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 10 September 2010
CH03 - Change of particulars for secretary 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 27 May 2005
169 - Return by a company purchasing its own shares 13 April 2005
RESOLUTIONS - N/A 15 March 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 04 December 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 07 December 1989
OC - Order of Court 06 March 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 11 January 1989
RESOLUTIONS - N/A 09 September 1988
MEM/ARTS - N/A 09 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 03 December 1987
288 - N/A 18 November 1987
AA - Annual Accounts 31 January 1987
288 - N/A 08 December 1986
288 - N/A 25 October 1986
363 - Annual Return 26 July 1986
AA - Annual Accounts 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.