| Company Name | L.H.Hunt Limited |
|---|---|
| Director | Richard James Hunt |
| Company Status | Active |
| Company Number | 00493404 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1951(73 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard James Hunt |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(39 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bury Farm Cottages Bury Lane Epping Essex CM16 5JA |
| Director Name | Vera Hunt |
|---|---|
| Date of Birth | December 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 14 January 2001) |
| Role | Secretary |
| Correspondence Address | Bury Farm Bury Lane Epping Essex CM16 5JA |
| Secretary Name | Vera Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 14 January 2001) |
| Role | Company Director |
| Correspondence Address | Bury Farm Bury Lane Epping Essex CM16 5JA |
| Secretary Name | Brenda Jane Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(50 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 26 May 2020) |
| Role | Co Secretary |
| Correspondence Address | Manor Barn Bury Lane Epping Essex CM16 5JA |
Contact
| Telephone | 01992 572123 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | Croat Cottage Great Easton Dunmow CM6 2HG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Easton |
| Ward | Thaxted & the Eastons |
| Built Up Area | Great Easton (Uttlesford) |
Shareholders
| 10k at £1 | Emma Charlotte Hunt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 16 October 1997 | Delivered on: 17 October 1997 Persons entitled: Samuel Montagu & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 31 January 1996 | Delivered on: 13 February 1996 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land contained in 21.671 acres situate in theydon bois essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 31 January 1996 | Delivered on: 13 February 1996 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a buildings and land contained in 153.44 acres situate in epping forest being part of takeleys farm essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 31 January 1996 | Delivered on: 13 February 1996 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a farmhouse buildings and land contained in 140.56 acres theydon garnon & theydon bois essex k/a gardners farm. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 22 November 1995 | Delivered on: 9 December 1995 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property- 139.129 acres of land at peakes farm theydon garnon essex with all fixtures/fittings; all rights/licences/goodwill of business. Outstanding |
Filing History
| 3 February 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 2 March 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 14 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 5 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 26 May 2020 | Termination of appointment of Brenda Jane Hunt as a secretary on 26 May 2020 (1 page) |
| 29 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 3 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 January 2015 | Director's details changed for Richard James Hunt on 1 July 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Director's details changed for Richard James Hunt on 1 July 2014 (2 pages) |
| 23 January 2015 | Registered office address changed from Manor Barn Bury Lane Epping Essex CM16 5JA to 2 Bury Farm Cottages Bury Lane Epping Essex CM16 5JA on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from Manor Barn Bury Lane Epping Essex CM16 5JA to 2 Bury Farm Cottages Bury Lane Epping Essex CM16 5JA on 23 January 2015 (1 page) |
| 23 January 2015 | Director's details changed for Richard James Hunt on 1 July 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Richard James Hunt on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Richard James Hunt on 26 January 2010 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members
|
| 11 February 2004 | Return made up to 31/12/03; full list of members
|
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members
|
| 28 February 2002 | Return made up to 31/12/01; full list of members
|
| 1 October 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 4 May 2000 | Full accounts made up to 30 September 1998 (8 pages) |
| 4 May 2000 | Full accounts made up to 30 September 1998 (8 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members
|
| 1 March 2000 | Return made up to 31/12/99; full list of members
|
| 12 August 1999 | Amended full accounts made up to 30 September 1997 (1 page) |
| 12 August 1999 | Amended full accounts made up to 30 September 1997 (1 page) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 27 October 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members
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| 5 March 1998 | Return made up to 31/12/97; no change of members
|
| 2 November 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 2 November 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 December 1995 | Particulars of mortgage/charge (4 pages) |
| 9 December 1995 | Particulars of mortgage/charge (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |