Active
Company Information for DOMNICK HUNTER GROUP LIMITED
2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ,
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Company Registration Number
02422827
Private Limited Company
Active |
Company Name | |
---|---|
DOMNICK HUNTER GROUP LIMITED | |
Legal Registered Office | |
2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ Other companies in HP2 | |
Company Number | 02422827 | |
---|---|---|
Company ID Number | 02422827 | |
Date formed | 1989-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:10:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOMNICK HUNTER GROUP PTE LTD | FOURTH CHIN BEE ROAD Singapore 619702 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MARK ELLINOR |
||
GRAHAM MARK ELLINOR |
||
JAMES ALAN DAVID ELSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOMINIC O'REILLY |
Director | ||
NIGEL REGINALD PARSONS |
Director | ||
IAN MOLYNEUX |
Director | ||
JOHN OELSLAGER |
Director | ||
WILLIAM SCOTT PERDAN |
Director | ||
IAN MOLYNEUX |
Company Secretary | ||
THOMAS GERARD MAYE |
Company Secretary | ||
THOMAS GERARD MAYE |
Director | ||
CHRISTOPHER JOHN GILL |
Company Secretary | ||
COLIN THOMAS BILLIET |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
RICHARD HENRY MAUDSLAY |
Director | ||
OLAV KLAUS WILHELM ZU ERMGASSEN |
Director | ||
BRIAN THOMPSON |
Director | ||
PETER GEORGE WATSON |
Director | ||
PETER THOMAS HOLLINS |
Director | ||
ROBIN GRANVILLE HODGSON |
Director | ||
ERIC WILLIAM BLAKIE |
Director | ||
PETER CREASEY KNEE |
Director | ||
BRIAN DESMOND WALLACE |
Company Secretary | ||
BRIAN DESMOND WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMNICK HUNTER OVERSEAS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1992-03-17 | Dissolved 2013-09-19 | |
VIRGINIA KMP LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1983-09-08 | Liquidation | |
COMMERCIAL INTERTECH HOLDINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1983-08-10 | Active | |
TECKNIT EUROPE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1984-10-09 | Liquidation | |
BALDWIN FILTERS LIMITED | Director | 2017-03-20 | CURRENT | 1949-08-31 | Liquidation | |
ALTAIR (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-11-13 | Active | |
BESTOBELL VALVES LIMITED | Director | 2015-07-01 | CURRENT | 2010-09-07 | Liquidation | |
BRETBY GAMMATECH LIMITED | Director | 2015-07-01 | CURRENT | 1994-04-29 | Liquidation | |
PRESIDENT ENGINEERING GROUP LTD | Director | 2015-07-01 | CURRENT | 2010-08-02 | Liquidation | |
PPTEK LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-04 | Dissolved 2017-12-06 | |
OLAER FAWCETT CHRISTIE LIMITED | Director | 2013-01-07 | CURRENT | 1973-05-22 | Liquidation | |
KITTIWAKE HOLROYD LIMITED | Director | 2012-07-12 | CURRENT | 1993-07-07 | Dissolved 2016-08-13 | |
KITTIWAKE PROCAL LIMITED | Director | 2012-07-12 | CURRENT | 2009-01-16 | Dissolved 2017-12-06 | |
KITTIWAKE DEVELOPMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1993-03-08 | Liquidation | |
OLAER GROUP LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
OLAER LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
OLAER INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 2007-07-03 | Active | |
FAWCETT CHRISTIE INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 1922-12-15 | Liquidation | |
OLAER HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
PARKER HANNIFIN LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
LEGRIS LIMITED | Director | 2009-02-02 | CURRENT | 1969-12-24 | Dissolved 2013-09-13 | |
SCANROPE LIMITED | Director | 2008-11-19 | CURRENT | 1978-08-01 | Dissolved 2013-09-24 | |
PARKER-ORIGA LIMITED | Director | 2008-10-24 | CURRENT | 1981-05-20 | Dissolved 2013-09-13 | |
DOMNICK HUNTER OVERSEAS LIMITED | Director | 2008-04-06 | CURRENT | 1992-03-17 | Dissolved 2013-09-19 | |
STERLING HYDRAULICS LIMITED | Director | 2008-04-06 | CURRENT | 1934-02-02 | Dissolved 2013-09-19 | |
DOMNICK HUNTER IBERICA LIMITED | Director | 2008-04-06 | CURRENT | 1992-04-24 | Dissolved 2013-09-19 | |
DOMNICK HUNTER NIHON LIMITED | Director | 2008-04-06 | CURRENT | 1991-03-08 | Dissolved 2013-09-19 | |
RECTUS-TEMA UK LIMITED | Director | 2008-04-06 | CURRENT | 1983-10-19 | Dissolved 2013-09-13 | |
ULTRA GROUP LIMITED | Director | 2008-04-06 | CURRENT | 1989-02-24 | Dissolved 2014-07-10 | |
DOMNICK HUNTER TRUSTEES LIMITED | Director | 2008-04-06 | CURRENT | 1991-01-24 | Dissolved 2013-09-13 | |
VIRGINIA KMP LIMITED | Director | 2008-04-06 | CURRENT | 1983-09-08 | Liquidation | |
DOMNICK HUNTER LIMITED | Director | 2008-04-06 | CURRENT | 1963-11-15 | Active | |
DOMNICK HUNTER FABRICATION LIMITED | Director | 2008-04-06 | CURRENT | 1986-12-08 | Active | |
ALENCO (HOLDINGS) LIMITED | Director | 2008-04-06 | CURRENT | 1950-06-30 | Active | |
PARKER HANNIFIN MANUFACTURING (UK) LIMITED | Director | 2008-04-06 | CURRENT | 1998-02-03 | Active | |
PARKER HANNIFIN (HOLDINGS) LIMITED | Director | 2008-04-06 | CURRENT | 2000-02-10 | Active | |
PARKER HANNIFIN MANUFACTURING LIMITED | Director | 2008-04-06 | CURRENT | 2003-06-20 | Active | |
PARKER HANNIFIN INDUSTRIES LIMITED | Director | 2008-04-06 | CURRENT | 2007-07-23 | Active | |
DOMNICK HUNTER INVESTMENTS LIMITED | Director | 2008-04-06 | CURRENT | 1947-12-22 | Active | |
SSD DRIVES LIMITED | Director | 2008-04-06 | CURRENT | 1974-02-11 | Active | |
KV LIMITED | Director | 2008-04-06 | CURRENT | 1970-01-30 | Liquidation | |
TANLEA ENGINEERING LTD | Director | 2008-04-06 | CURRENT | 1986-02-24 | Active | |
PARKER HANNIFIN (GB) LIMITED | Director | 2008-04-06 | CURRENT | 1946-12-17 | Active | |
KENMORE UK LTD. | Director | 2008-04-06 | CURRENT | 1973-09-07 | Active | |
COMMERCIAL INTERTECH LIMITED | Director | 2008-04-06 | CURRENT | 1961-07-14 | Active | |
COMMERCIAL INTERTECH HOLDINGS LIMITED | Director | 2008-04-06 | CURRENT | 1983-08-10 | Active | |
TECKNIT EUROPE LIMITED | Director | 2008-04-06 | CURRENT | 1984-10-09 | Liquidation | |
VANSCO ELECTRONICS (UK) LIMITED | Director | 2008-04-04 | CURRENT | 1997-09-04 | Liquidation | |
PARKER-HANNIFIN PENSION TRUSTEES LIMITED | Director | 2008-01-02 | CURRENT | 1983-02-04 | Active | |
BALDWIN FILTERS LIMITED | Director | 2017-03-20 | CURRENT | 1949-08-31 | Liquidation | |
ALTAIR (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-11-13 | Active | |
BESTOBELL VALVES LIMITED | Director | 2015-07-01 | CURRENT | 2010-09-07 | Liquidation | |
BRETBY GAMMATECH LIMITED | Director | 2015-07-01 | CURRENT | 1994-04-29 | Liquidation | |
PRESIDENT ENGINEERING GROUP LTD | Director | 2015-07-01 | CURRENT | 2010-08-02 | Liquidation | |
PPTEK LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-04 | Dissolved 2017-12-06 | |
VIRGINIA KMP LIMITED | Director | 2014-08-31 | CURRENT | 1983-09-08 | Liquidation | |
DOMNICK HUNTER LIMITED | Director | 2014-08-31 | CURRENT | 1963-11-15 | Active | |
DOMNICK HUNTER FABRICATION LIMITED | Director | 2014-08-31 | CURRENT | 1986-12-08 | Active | |
ALENCO (HOLDINGS) LIMITED | Director | 2014-08-31 | CURRENT | 1950-06-30 | Active | |
PARKER HANNIFIN (HOLDINGS) LIMITED | Director | 2014-08-31 | CURRENT | 2000-02-10 | Active | |
PARKER HANNIFIN INDUSTRIES LIMITED | Director | 2014-08-31 | CURRENT | 2007-07-23 | Active | |
DOMNICK HUNTER INVESTMENTS LIMITED | Director | 2014-08-31 | CURRENT | 1947-12-22 | Active | |
SSD DRIVES LIMITED | Director | 2014-08-31 | CURRENT | 1974-02-11 | Active | |
KV LIMITED | Director | 2014-08-31 | CURRENT | 1970-01-30 | Liquidation | |
TANLEA ENGINEERING LTD | Director | 2014-08-31 | CURRENT | 1986-02-24 | Active | |
PARKER HANNIFIN (GB) LIMITED | Director | 2014-08-31 | CURRENT | 1946-12-17 | Active | |
KENMORE UK LTD. | Director | 2014-08-31 | CURRENT | 1973-09-07 | Active | |
COMMERCIAL INTERTECH LIMITED | Director | 2014-08-31 | CURRENT | 1961-07-14 | Active | |
COMMERCIAL INTERTECH HOLDINGS LIMITED | Director | 2014-08-31 | CURRENT | 1983-08-10 | Active | |
TECKNIT EUROPE LIMITED | Director | 2014-08-31 | CURRENT | 1984-10-09 | Liquidation | |
VANSCO ELECTRONICS (UK) LIMITED | Director | 2014-08-31 | CURRENT | 1997-09-04 | Liquidation | |
OLAER FAWCETT CHRISTIE LIMITED | Director | 2013-01-07 | CURRENT | 1973-05-22 | Liquidation | |
KITTIWAKE HOLROYD LIMITED | Director | 2012-07-12 | CURRENT | 1993-07-07 | Dissolved 2016-08-13 | |
KITTIWAKE PROCAL LIMITED | Director | 2012-07-12 | CURRENT | 2009-01-16 | Dissolved 2017-12-06 | |
KITTIWAKE DEVELOPMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1993-03-08 | Liquidation | |
OLAER GROUP LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
OLAER LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
OLAER INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 2007-07-03 | Active | |
FAWCETT CHRISTIE INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 1922-12-15 | Liquidation | |
OLAER HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
PARKER HANNIFIN LIMITED | Director | 2011-11-28 | CURRENT | 2011-04-07 | Active | |
PARKER HANNIFIN MANUFACTURING (UK) LIMITED | Director | 2011-11-28 | CURRENT | 1998-02-03 | Active | |
PARKER HANNIFIN MANUFACTURING LIMITED | Director | 2011-11-28 | CURRENT | 2003-06-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Director's details changed for Mr James Alan David Elsey on 2023-04-28 | ||
Director's details changed for Mr James Alan David Elsey on 2023-04-28 | ||
Director's details changed for Mr Graham Mark Ellinor on 2023-04-28 | ||
SECRETARY'S DETAILS CHNAGED FOR GRAHAM MARK ELLINOR on 2023-04-28 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ | ||
Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 2023-04-28 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Graham Mark Ellinor on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Mark Ellinor on 2018-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1828536.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1828536.15 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Mark Ellinor on 2015-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM MARK ELLINOR on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1828536.15 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | DIVIDEND IN SPECIE PAID 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OELSLAGER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PERDAN | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED GRAHAM MARK ELLINOR | |
288a | SECRETARY APPOINTED GRAHAM MARK ELLINOR | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/09/06; BULK LIST AVAILABLE SEPARATELY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: DURHAM ROAD BIRTLEY CO.DURHAM DH3 2SF | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 10/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | GARY GEORGE HOSMER AND ALEEM FAKIRA | |
DEBENTURE | Satisfied | BANQUE PARIBAS (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BENEFICIARIES(AS DEFINED) | |
DEED OF ASSIGNMENT OF LIFE POLICY | Satisfied | BANQUE PARIBAS (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BENEFICIARIES(AS DEFINED) | |
PLEDGE AGREEMENT | Satisfied | BANQUE PARIBASS AS DEFINEDACTING AS SECURITY TRUSTEES FOR THE BENEFICIARIE | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
CHARGE OVER DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | SECURITY PACIFIC NATIONAL BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMNICK HUNTER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOMNICK HUNTER GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |