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Home > England & Wales Companies > ERIC HUNTER LIMITED
Company Information for

ERIC HUNTER LIMITED

18a/20 King Street, Maidenhead, BERKSHIRE, SL6 1EF,
Company Registration Number
04306027
Private Limited Company
Active

Company Overview

About Eric Hunter Ltd
ERIC HUNTER LIMITED was founded on 2001-10-17 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Eric Hunter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ERIC HUNTER LIMITED
 
Legal Registered Office
18a/20 King Street
Maidenhead
BERKSHIRE
SL6 1EF
Other companies in SL6
 
Filing Information
Company Number 04306027
Company ID Number 04306027
Date formed 2001-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-17
Return next due 2024-10-31
Type of accounts SMALL
VAT Number /Sales tax ID GB784975361  
Last Datalog update: 2024-04-12 17:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIC HUNTER LIMITED
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Companies with same name ERIC HUNTER LIMITED
The following companies were found which have the same name as ERIC HUNTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERIC HUNTER CONSULTING LLC 115 PRIVATE ROAD 6734 TATUM TX 75691 Active Company formed on the 2018-12-26

Company Officers of ERIC HUNTER LIMITED

Current Directors
Officer Role Date Appointed
MERLIN NOMINEES LIMITED
Company Secretary 2007-04-23
OLIVIER WILLERVAL
Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC ALPHONSE JACQUES BOOGAERTS
Director 2001-10-17 2007-04-26
DAVID DERAEDT
Company Secretary 2003-11-21 2007-04-23
GINA ROSLYN WALTER
Company Secretary 2001-11-23 2003-11-21
PIERRE ANDRE GOISQVE
Company Secretary 2001-10-17 2001-11-23
PIERRE ANDRE GOISQVE
Director 2001-10-17 2001-11-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-17 2001-10-17
COMPANY DIRECTORS LIMITED
Nominated Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERLIN NOMINEES LIMITED MARKETING AND SALES SOLUTIONS LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Active
MERLIN NOMINEES LIMITED A J CROSBIE LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
MERLIN NOMINEES LIMITED TRUE NOMINEES LTD Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
MERLIN NOMINEES LIMITED ST GILES CONSULTING LIMITED Company Secretary 2008-10-09 CURRENT 2006-11-13 Active - Proposal to Strike off
MERLIN NOMINEES LIMITED D M CAGER (FINANCIAL SERVICES) LIMITED Company Secretary 2008-10-01 CURRENT 2008-06-11 Active
MERLIN NOMINEES LIMITED ANTHONY PAUL DESIGNER GOLDSMITH LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active
MERLIN NOMINEES LIMITED LONDONBELLE LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
MERLIN NOMINEES LIMITED THE ANGEL GASTRO PUB LIMITED Company Secretary 2007-10-18 CURRENT 2006-11-07 Dissolved 2014-04-22
MERLIN NOMINEES LIMITED SPHINX FINE ART LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MERLIN NOMINEES LIMITED CHARLESGATE CONSTRUCTION LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-04 Active
MERLIN NOMINEES LIMITED CHARLESGATE HOMES LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-04 Active
MERLIN NOMINEES LIMITED CADEAUX LIMITED Company Secretary 2005-12-08 CURRENT 1968-08-13 Active
MERLIN NOMINEES LIMITED FLORIST BARS LIMITED Company Secretary 2005-09-30 CURRENT 2002-10-16 Active
MERLIN NOMINEES LIMITED AYS DOMESTIC CLEANING LIMITED Company Secretary 2004-10-08 CURRENT 1993-01-19 Active
MERLIN NOMINEES LIMITED DONALD REID LIMITED Company Secretary 1992-02-01 CURRENT 1988-05-23 Active
MERLIN NOMINEES LIMITED DONALD REID GROUP LIMITED Company Secretary 1992-02-01 CURRENT 1989-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18SECRETARY'S DETAILS CHNAGED FOR MERLIN NOMINEES LIMITED on 2023-10-18
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-28AP01DIRECTOR APPOINTED MATHIEU WILLERVAL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER WILLERVAL
2022-10-18CH01Director's details changed for Olivier Willerval on 2022-10-18
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM Prince Albert House 20 King Street, Maidenhead Berkshire SL6 1DT
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-26CH01Director's details changed for Olivier Willerval on 2018-10-26
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-08-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0117/10/14 FULL LIST
2014-10-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-26AR0117/10/13 FULL LIST
2013-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-12AR0117/10/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER WILLERVAL / 11/11/2012
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15AR0117/10/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-10AR0117/10/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-11AR0117/10/09 FULL LIST
2009-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-19363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2006-11-15363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-03363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-12-17288bSECRETARY RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-12363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-26363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-0488(2)RAD 05/12/01--------- £ SI 999@1=999 £ IC 1/1000
2001-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288bDIRECTOR RESIGNED
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ERIC HUNTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERIC HUNTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-08-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 ERIC HUNTER LIMITED

Intangible Assets
Patents
We have not found any records of ERIC HUNTER LIMITED registering or being granted any patents
Domain Names

ERIC HUNTER LIMITED owns 1 domain names.

erichunter.co.uk  

Trademarks
We have not found any records of ERIC HUNTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERIC HUNTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2014-10 GBP £676
Crawley Borough Council 2014-5 GBP £725
Gloucestershire County Council 2014-2 GBP £678
Doncaster Council 2013-12 GBP £637 MUSEUMS - CUSWORTH HALL
Crawley Borough Council 2013-10 GBP £1,753
Crawley Borough Council 2012-10 GBP £835
Carlisle City Council 2012-8 GBP £573
Northamptonshire County Council 2011-12 GBP £783 Premises
Shropshire Council 2011-6 GBP £684 Contingency/Other Capital-Capital - Plant, Equipt & Furn

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ERIC HUNTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERIC HUNTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERIC HUNTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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