About

Registered Number: 03555496
Date of Incorporation: 29/04/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: Dove Lane, Redfield, Bristol, BS5 9NQ

 

Founded in 1998, Octavius Hunt Ltd have registered office in Bristol, it's status at Companies House is "Active". 21-50 people work at the company. Bennett, Alison Mary, Bennett, Alison Mary, Christopher, Deborah Ann, Dale, Nicholas Bryan, Krawiec, Mark Jozef, Scutcher, Joanne, Connors, Diane, Cox, Hayley, Jepps, William Stuart Robertson, Rigney, Kellie Anne, Hollingdale Pooley Limited, Bolshaw, Hayley Michelle, Butler, Seamus, Connors, Diane, Cox, Adrian Paul, Healey, Kerry, Nicholls, Jonathan David, Reynolds, Janet, Reynolds, Janet, Wyld, Jonathan Robert are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Alison Mary 01 February 2018 - 1
CHRISTOPHER, Deborah Ann 22 July 2020 - 1
DALE, Nicholas Bryan 31 March 2008 - 1
KRAWIEC, Mark Jozef 01 February 2018 - 1
SCUTCHER, Joanne 01 February 2018 - 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
WYLD, Jonathan Robert 29 April 1998 01 May 1998 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
RIGNEY, Kellie Anne 29 April 1998 01 May 1998 1
HOLLINGDALE POOLEY LIMITED 23 May 2012 15 November 2019 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
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

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.