About

Registered Number: 03555496
Date of Incorporation: 29/04/1998 (21 years and 6 months ago)
Company Status: Active
Registered Address: Dove Lane, Redfield, Bristol, BS5 9NQ

 

Established in 1998, Octavius Hunt Ltd are based in Bristol, it's status is listed as "Active". This company currently employs 21-50 staff. Octavius Hunt Ltd has 9 directors listed as Bolshaw, Hayley Michelle, Connors, Diane, Cox, Hayley, Jepps, William Stuart Robertson, Butler, Seamus, Cox, Adrian Paul, Healey, Kerry, Nicholls, Jonathan David, Reynolds, Janet at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLSHAW, Hayley Michelle 20 May 2011 - 1
BUTLER, Seamus 17 October 2016 28 April 2017 1
COX, Adrian Paul 23 November 2001 27 October 2010 1
HEALEY, Kerry 31 March 2008 31 July 2016 1
NICHOLLS, Jonathan David 01 October 2013 31 August 2016 1
REYNOLDS, Janet 29 April 1998 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
CONNORS, Diane 20 May 2011 01 May 2012 1
COX, Hayley 20 August 2008 20 May 2011 1
JEPPS, William Stuart Robertson 29 April 1998 24 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hayley Michelle Bolshaw/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 03 May 2018
CH01 - Change of particulars for director 30 April 2018
PSC05 - N/A 26 April 2018
AA - Annual Accounts 23 April 2018
PSC07 - N/A 20 February 2018
PSC05 - N/A 13 February 2018
PSC02 - N/A 13 February 2018
PSC02 - N/A 13 February 2018
PSC04 - N/A 13 February 2018
CH01 - Change of particulars for director 12 February 2018
AP01 - Appointment of director 12 February 2018
AP01 - Appointment of director 12 February 2018
AP01 - Appointment of director 12 February 2018
MR04 - N/A 20 September 2017
MR04 - N/A 20 September 2017
AA - Annual Accounts 25 May 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
RESOLUTIONS - N/A 24 August 2016
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
RP04 - N/A 10 June 2016
AAMD - Amended Accounts 28 April 2016
AA01 - Change of accounting reference date 26 January 2016
AA - Annual Accounts 23 October 2015
SH01 - Return of Allotment of shares 17 July 2015
RESOLUTIONS - N/A 09 July 2015
MR01 - N/A 24 June 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 17 April 2014
AA - Annual Accounts 01 April 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 19 March 2013
AP04 - Appointment of corporate secretary 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 17 October 2011
AP01 - Appointment of director 23 May 2011
AP03 - Appointment of secretary 23 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 11 November 2010
TM01 - Termination of appointment of director 01 November 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
AA - Annual Accounts 28 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 26 April 2006
169 - Return by a company purchasing its own shares 09 August 2005
RESOLUTIONS - N/A 26 July 2005
395 - Particulars of a mortgage or charge 21 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 20 April 2005
363s - Annual Return 16 April 2004
CERTNM - Change of name certificate 05 February 2004
AA - Annual Accounts 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 08 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 June 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 17 May 2002
RESOLUTIONS - N/A 29 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 17 May 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 18 November 1998
225 - Change of Accounting Reference Date 23 September 1998
395 - Particulars of a mortgage or charge 28 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
395 - Particulars of a mortgage or charge 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
NEWINC - New incorporation documents 29 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2015 Outstanding

N/A

Debenture 14 July 2005 Outstanding

N/A

Legal mortgage 07 May 1998 Fully Satisfied

N/A

Mortgage debenture 07 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.