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Home > England & Wales Companies > HUNTER HALLIDAY LTD
Company Information for

HUNTER HALLIDAY LTD

OFFICE 7, 64-66 WINGATE SQUARE, WINGATE SQUARE, LONDON, SW4 0AF,
Company Registration Number
09238860
Private Limited Company
Active

Company Overview

About Hunter Halliday Ltd
HUNTER HALLIDAY LTD was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active". Hunter Halliday Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUNTER HALLIDAY LTD
 
Legal Registered Office
OFFICE 7, 64-66 WINGATE SQUARE
WINGATE SQUARE
LONDON
SW4 0AF
Other companies in SW17
 
Previous Names
HANDY HEROES DEVELOPMENTS LTD13/04/2024
Filing Information
Company Number 09238860
Company ID Number 09238860
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:25:47
Primary Source:Companies House
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Company Officers of HUNTER HALLIDAY LTD

Current Directors
Officer Role Date Appointed
ELIZABETH CLARE HAMMOND
 Company Secretary 2015-08-11
SECRETARIAL APPOINTMENTS LTD
 Company Secretary 2016-03-29
MATTHEW HAMMOND
 Director 2014-09-29
RICHARD HUGHES
 Director 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAL APPOINTMENTS LTD THE LARREY SOCIETY LTD Company Secretary 2015-11-10 CURRENT 2015-08-11 Dissolved 2017-07-25
SECRETARIAL APPOINTMENTS LTD BERTREY LIMITED Company Secretary 2015-07-21 CURRENT 2004-07-26 Active
SECRETARIAL APPOINTMENTS LTD BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED Company Secretary 2012-09-20 CURRENT 2010-08-17 Active
SECRETARIAL APPOINTMENTS LTD JKE CONSULTANCY LIMITED Company Secretary 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-11-17
SECRETARIAL APPOINTMENTS LTD HEALTH ACTION PACKS LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-23 Dissolved 2018-06-12
SECRETARIAL APPOINTMENTS LTD INCHORA LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
SECRETARIAL APPOINTMENTS LTD ADVISEN SERVICES (UK) LIMITED Company Secretary 2011-09-26 CURRENT 2006-11-07 Active
SECRETARIAL APPOINTMENTS LTD SHAPE TECHNOLOGIES GROUP UK LTD Company Secretary 2011-06-20 CURRENT 1998-12-23 Active
SECRETARIAL APPOINTMENTS LTD K & K HORSE FENCE FRANCE LIMITED Company Secretary 2011-05-27 CURRENT 2010-06-23 Active - Proposal to Strike off
SECRETARIAL APPOINTMENTS LTD MURCEL LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-09-15
SECRETARIAL APPOINTMENTS LTD ALSACE MARIETTE LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2014-09-16
SECRETARIAL APPOINTMENTS LTD NORMANDIE HAUTE PRESSION LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Active - Proposal to Strike off
SECRETARIAL APPOINTMENTS LTD TBM PROPERTIES LIMITED Company Secretary 2010-01-04 CURRENT 2007-03-23 Dissolved 2015-07-14
SECRETARIAL APPOINTMENTS LTD THE THAI COOKING COMPANY LIMITED Company Secretary 2008-04-17 CURRENT 2006-03-07 Active
RICHARD HUGHES RESIDIUM LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-10-10
RICHARD HUGHES HANDY HEROES HOLDINGS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD HUGHES HUGHES HAMMOND LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
RICHARD HUGHES TROOPS TO TRADESMEN LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-05-02

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
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 67 Wingate Square London SW4 0AF England
2022-11-04AA01Current accounting period extended from 30/09/22 TO 31/03/23
2022-10-13CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-27TM02Termination of appointment of Secretarial Appointments Ltd on 2021-09-14
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM Office 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092388600008
2019-06-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Unit C018 Trident Business Centre Bickersteth Road London SW17 9SH
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600009
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-24MARRe-registration of memorandum and articles of association
2018-08-24RES02Resolutions passed:
  • Resolution of re-registration
2018-08-24CERT10Certificate of re-registration from Public Limited Company to Private
2018-08-24RR02Re-registration from a public company to a private limited company
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600008
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600007
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600006
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600005
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600004
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600003
2017-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092388600002
2017-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092388600001
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-27CERT5Certificate of re-registration from private to Public limited company
2016-06-27MARRe-registration of memorandum and articles of association
2016-06-27RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2016-06-27RES02Resolutions passed:
  • Resolution of re-registration
2016-06-27AUDSAUDITORS' STATEMENT
2016-06-27AUDRAuditors report
2016-06-27BSAccounts: Balance Sheet
2016-03-31AP04CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD
2016-03-29SH0101/10/15 STATEMENT OF CAPITAL GBP 50000
2016-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600002
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092388600001
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0129/09/15 FULL LIST
2015-08-11AP03SECRETARY APPOINTED MRS ELIZABETH CLARE HAMMOND
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HUNTER HALLIDAY LTD 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 HUNTER HALLIDAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of HUNTER HALLIDAY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HUNTER HALLIDAY LTD

Intangible Assets
Patents
We have not found any records of HUNTER HALLIDAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTER HALLIDAY LTD
Trademarks
We have not found any records of HUNTER HALLIDAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTER HALLIDAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HUNTER HALLIDAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTER HALLIDAY LTD 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 HUNTER HALLIDAY LTD 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 HUNTER HALLIDAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW4 0AF