| Company Name | Hunt & Sons Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | 05278571 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Dennis Hunt |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(1 week, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 78 Golden Jubilee Way Wickford SS12 9FT |
| Director Name | Mr Charles Hunt |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
| Director Name | Mr Liam Hunt |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
| Director Name | Mr Oliver Hunt |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
| Secretary Name | Grainne Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Lower Southend Road Wickford Essex SS11 8AW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Hunt 50.00% Ordinary |
|---|---|
| 1 at £1 | Grainne Hunt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,316 |
| Cash | £1,917 |
| Current Liabilities | £2,988 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 26 July 2023 | Change of details for Mr Dennis Hunt as a person with significant control on 1 May 2023 (2 pages) |
| 26 July 2023 | Notification of Oliver Hunt as a person with significant control on 1 May 2023 (2 pages) |
| 26 July 2023 | Notification of Liam Hunt as a person with significant control on 1 May 2023 (2 pages) |
| 26 July 2023 | Notification of Charles Hunt as a person with significant control on 1 May 2023 (2 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with updates (5 pages) |
| 5 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 16 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 20 August 2021 | Appointment of Mr Oliver Hunt as a director on 16 August 2021 (2 pages) |
| 20 August 2021 | Appointment of Mr Charles Hunt as a director on 16 August 2021 (2 pages) |
| 20 August 2021 | Appointment of Mr Liam Hunt as a director on 16 August 2021 (2 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 7 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 November 2019 | Director's details changed for Mr Dennis Hunt on 12 November 2019 (2 pages) |
| 21 November 2019 | Termination of appointment of Grainne Hunt as a secretary on 15 November 2019 (1 page) |
| 21 November 2019 | Change of details for Mr Dennis Hunt as a person with significant control on 12 November 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 23 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Director's details changed for Mr Dennis Hunt on 2 October 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Secretary's details changed for Grainne Hunt on 2 October 2015 (1 page) |
| 1 December 2015 | Secretary's details changed for Grainne Hunt on 2 October 2015 (1 page) |
| 1 December 2015 | Director's details changed for Mr Dennis Hunt on 2 October 2015 (2 pages) |
| 12 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Dennis Hunt on 1 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Dennis Hunt on 1 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Dennis Hunt on 1 October 2009 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 13 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 21 March 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 30 milton road west cliff on sea essex SS0 7JX (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 30 milton road west cliff on sea essex SS0 7JX (1 page) |
| 19 November 2004 | Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Incorporation (9 pages) |
| 4 November 2004 | Incorporation (9 pages) |