Howard Hunt Direct Limited

Company Name	Howard Hunt Direct Limited
Company Status	Dissolved
Company Number	02740285
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Names	Southwark Webb Limited and Southwark Web Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Martin Albert Pigott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1992(1 day after company formation)
Appointment Duration	27 years, 3 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Luke Martin Pigott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(6 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (closed 19 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mr Luke Martin Pigott
Nationality	British
Status	Closed
Appointed	24 April 2006(13 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 19 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Miss Janet Paxton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	49 Summerville Gardens Cheam Sutton Surrey SM1 2BU

Secretary Name	Miss Sarah Tracy Newton
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Fleet Road Dartford Kent DA2 6JE

Director Name	James Thomas Hagger
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	11 Walker Place Ightham Kent TN15 9AW

Secretary Name	James Thomas Hagger
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	11 Walker Place Ightham Kent TN15 9AW

Director Name	Michael Bennett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	31 Parkinson Close Wakefield West Yorkshire WF1 4NR

Director Name	Colin Ernest Shaylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberwood Sevenoaks Road Ightham Kent TN15 9AB

Contact

Website	howardhuntgroup.com
Email address	[email protected]
Telephone	01322 414000
Telephone region	Dartford

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Howard Hunt (City) LTD 51.00% Ordinary
3 at £1	Ann Elizabeth Seymour 3.00% Ordinary
3 at £1	Keith Edwin Whitehead 3.00% Ordinary
3 at £1	Michael John Pigott 3.00% Ordinary
17 at £1	Howard Hunt Mail LTD 17.00% Ordinary
12 at £1	Martin Albert Pigott 12.00% Ordinary
10 at £1	Luke Martin Pigott 10.00% Ordinary
1 at £1	K.e. Whitehead & M.j. Pigott & A.e. Seymour 1.00% Ordinary

Financials

Year	2014
Turnover	£5,410,000
Gross Profit	£1,416,000
Net Worth	£544,000
Current Liabilities	£1,449,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Small
Accounts Year End	29 September

Charges

25 March 2015	Delivered on: 2 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage - all freehold and leasehold property owned by the company at the date of this debenture including that specified in schedule 1 of the debenture together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon charged by way of legal mortgage. By way of fixed charge - all future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon charged by way of fixed charge. By way of fixed charge all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the company. Outstanding
1 July 2009	Delivered on: 2 July 2009 Satisfied on: 23 March 2015 Persons entitled: Gmac Commercial Finance PLC Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being EMC6 station enclosing machine serial no 2882-0308. EMC12 station enclosing machine serial no 2206-0303. sheeting line comprising kern K100 unrolling stand serial no. DR6-150-K14 (2006) for further details of equipment charged please refer to form 395. see image for full details. Fully Satisfied
25 July 2008	Delivered on: 30 July 2008 Satisfied on: 23 March 2015 Persons entitled: Gmac Commercial Finance PLC Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mathias bauerle prestige FOLDNET52 folder s/no. 050358031, mathias bauerle feeder s/no. 050358032, 4 belt delivery table for details of further equipment charged please refer to form 395; all right, title, benefit and interest of the company in and to all insurances; and all right, titles, benefit and interest of the company in and so all warranties and other claims see image for full details. Fully Satisfied
25 July 2008	Delivered on: 30 July 2008 Satisfied on: 19 March 2015 Persons entitled: Gmac Commercial Finance PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 January 2006	Delivered on: 27 January 2006 Satisfied on: 24 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
11 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
18 August 2017	Secretary's details changed for Mr Luke Martin Pigott on 1 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Martin Albert Pigott on 1 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Luke Martin Pigott on 1 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Martin Albert Pigott on 1 August 2017 (2 pages)
18 August 2017	Secretary's details changed for Mr Luke Martin Pigott on 1 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Luke Martin Pigott on 1 August 2017 (2 pages)
12 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
12 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
26 June 2017	Previous accounting period extended from 27 September 2016 to 30 September 2016 (1 page)
26 June 2017	Previous accounting period extended from 27 September 2016 to 30 September 2016 (1 page)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 July 2016	Director's details changed for Martin Albert Pigott on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Luke Martin Pigott on 28 July 2016 (2 pages)
28 July 2016	Secretary's details changed for Mr Luke Martin Pigott on 28 July 2016 (1 page)
28 July 2016	Director's details changed for Martin Albert Pigott on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Luke Martin Pigott on 28 July 2016 (2 pages)
28 July 2016	Secretary's details changed for Mr Luke Martin Pigott on 28 July 2016 (1 page)
30 June 2016	Full accounts made up to 30 September 2015 (21 pages)
30 June 2016	Full accounts made up to 30 September 2015 (21 pages)
24 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
24 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
21 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (7 pages)
21 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (7 pages)
4 July 2015	Full accounts made up to 30 September 2014 (20 pages)
4 July 2015	Full accounts made up to 30 September 2014 (20 pages)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
24 June 2015	Satisfaction of charge 1 in full (2 pages)
24 June 2015	Satisfaction of charge 1 in full (2 pages)
2 April 2015	Registration of charge 027402850005, created on 25 March 2015 (23 pages)
2 April 2015	Registration of charge 027402850005, created on 25 March 2015 (23 pages)
23 March 2015	Satisfaction of charge 3 in full (2 pages)
23 March 2015	Satisfaction of charge 4 in full (2 pages)
23 March 2015	Satisfaction of charge 3 in full (2 pages)
23 March 2015	Satisfaction of charge 4 in full (2 pages)
19 March 2015	Satisfaction of charge 2 in full (1 page)
19 March 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Termination of appointment of Colin Ernest Shaylor as a director on 31 October 2014 (1 page)
30 January 2015	Termination of appointment of Colin Ernest Shaylor as a director on 31 October 2014 (1 page)
10 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (20 pages)
7 July 2014	Full accounts made up to 30 September 2013 (20 pages)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
25 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
25 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
25 June 2013	Full accounts made up to 30 September 2012 (19 pages)
25 June 2013	Full accounts made up to 30 September 2012 (19 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
12 June 2012	Full accounts made up to 30 September 2011 (19 pages)
12 June 2012	Full accounts made up to 30 September 2011 (19 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
7 March 2011	Full accounts made up to 30 September 2010 (20 pages)
7 March 2011	Full accounts made up to 30 September 2010 (20 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
7 October 2009	Director's details changed for Colin Ernest Shaylor on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Colin Ernest Shaylor on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Colin Ernest Shaylor on 6 October 2009 (2 pages)
24 September 2009	Return made up to 17/08/09; full list of members (6 pages)
24 September 2009	Return made up to 17/08/09; full list of members (6 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 July 2009	Full accounts made up to 30 September 2008 (20 pages)
1 July 2009	Full accounts made up to 30 September 2008 (20 pages)
3 October 2008	Return made up to 17/08/08; full list of members (6 pages)
3 October 2008	Return made up to 17/08/08; full list of members (6 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 July 2008	Full accounts made up to 30 September 2007 (20 pages)
22 July 2008	Full accounts made up to 30 September 2007 (20 pages)
10 July 2008	Director and secretary's change of particulars / luke pigott / 26/06/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / luke pigott / 26/06/2008 (1 page)
23 August 2007	Return made up to 17/08/07; full list of members (4 pages)
23 August 2007	Return made up to 17/08/07; full list of members (4 pages)
9 May 2007	Full accounts made up to 30 September 2006 (20 pages)
9 May 2007	Full accounts made up to 30 September 2006 (20 pages)
24 October 2006	Return made up to 17/08/06; full list of members (4 pages)
24 October 2006	Return made up to 17/08/06; full list of members (4 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
27 January 2006	Particulars of mortgage/charge (4 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
17 August 2005	Return made up to 17/08/05; full list of members (5 pages)
17 August 2005	Return made up to 17/08/05; full list of members (5 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 March 2005	Full accounts made up to 30 September 2004 (15 pages)
31 March 2005	Full accounts made up to 30 September 2004 (15 pages)
7 September 2004	Return made up to 17/08/04; full list of members (11 pages)
7 September 2004	Return made up to 17/08/04; full list of members (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
16 October 2003	Return made up to 17/08/03; full list of members (8 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Return made up to 17/08/03; full list of members (8 pages)
16 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
20 February 2003	Return made up to 17/08/02; full list of members (8 pages)
20 February 2003	Return made up to 17/08/02; full list of members (8 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (14 pages)
10 July 2002	Full accounts made up to 30 September 2001 (14 pages)
22 August 2001	Return made up to 17/08/01; full list of members (8 pages)
22 August 2001	Return made up to 17/08/01; full list of members (8 pages)
25 January 2001	Full accounts made up to 30 September 2000 (11 pages)
25 January 2001	Full accounts made up to 30 September 2000 (11 pages)
25 August 2000	Return made up to 17/08/00; full list of members (8 pages)
25 August 2000	Return made up to 17/08/00; full list of members (8 pages)
3 May 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
3 May 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
30 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
30 March 2000	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
30 March 2000	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
30 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
25 November 1999	Return made up to 17/08/99; full list of members (10 pages)
25 November 1999	Return made up to 17/08/99; full list of members (10 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999	Company name changed southwark web LIMITED\certificate issued on 22/07/99 (2 pages)
21 July 1999	Ad 09/07/99--------- £ si 98@1=98 £ ic 2/100 (3 pages)
21 July 1999	Company name changed southwark web LIMITED\certificate issued on 22/07/99 (2 pages)
21 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
21 July 1999	Ad 09/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
21 July 1999	New director appointed (3 pages)
21 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1999	New director appointed (3 pages)
21 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
27 August 1998	Return made up to 17/08/98; full list of members (6 pages)
27 August 1998	Return made up to 17/08/98; full list of members (6 pages)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 September 1997	Return made up to 17/08/97; full list of members (6 pages)
9 September 1997	Return made up to 17/08/97; full list of members (6 pages)
7 April 1997	Return made up to 17/08/96; full list of members (7 pages)
7 April 1997	Return made up to 17/08/96; full list of members (7 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 January 1996	Return made up to 17/08/94; full list of members (7 pages)
16 January 1996	Return made up to 17/08/94; full list of members (7 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 May 1994	Company name changed southwark webb LIMITED\certificate issued on 27/05/94 (2 pages)
26 May 1994	Company name changed southwark webb LIMITED\certificate issued on 27/05/94 (2 pages)
17 August 1992	Incorporation (12 pages)
17 August 1992	Incorporation (12 pages)

Howard Hunt Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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