Founded in 1998, Octavius Hunt Ltd have registered office in Bristol. 21-50 people are employed by Octavius Hunt Ltd. The current directors of this company are listed as Bennett, Alison Mary, Christopher, Deborah Ann, Connors, Diane, Cox, Hayley, Jepps, William Stuart Robertson, Bolshaw, Hayley Michelle, Butler, Seamus, Connors, Diane, Cox, Adrian Paul, Healey, Kerry, Nicholls, Jonathan David, Reynolds, Janet, Reynolds, Janet at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTOPHER, Deborah Ann | 22 July 2020 | - | 1 |
| BOLSHAW, Hayley Michelle | 20 May 2011 | 21 July 2020 | 1 |
| BUTLER, Seamus | 17 October 2016 | 28 April 2017 | 1 |
| CONNORS, Diane | 31 March 2008 | 01 May 2012 | 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 | 01 October 2013 | 21 July 2020 | 1 |
| REYNOLDS, Janet | 29 April 1998 | 30 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Alison Mary | 15 November 2019 | - | 1 |
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Hayley Michelle Bolshaw/
1969-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| TM01 - Termination of appointment of director | 22 July 2020 | |
| TM01 - Termination of appointment of director | 22 July 2020 | |
| PSC07 - N/A | 22 July 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| AP03 - Appointment of secretary | 18 November 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2019 | |
| 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 |
| 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 |
