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Hunt And Palmer Plc

Hunt And Palmer Plc is an active company incorporated on 11 June 1986 with the registered office located in London, Greater London. Hunt And Palmer Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02027063
Public limited company
Age
39 years
Incorporated 11 June 1986
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor, Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
01293558045
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1962
Director • Air Charter Broker • British • Lives in UK • Born in Mar 1962
Director • Air Charter Broker • British • Lives in England • Born in May 1966
Mr Peter Reginald Hunt
PSC • British • Lives in UK • Born in Jun 1951
Mr Jeremy Francis Palmer
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Corporation Limited
Mark Robert Jenkinson and Mark Robert Jenkinson are mutual people.
Active
BBGA Association Limited
Neil Louis Harvey is a mutual person.
Active
Aircraft Chartering Services Limited
Simon Leonard Jonathan Edwards is a mutual person.
Active
Hunt And Palmer Cargo Charters Ltd
Mark Robert Jenkinson is a mutual person.
Active
Hunt & Palmer Employees Trust Company Limited
Mark Robert Jenkinson and Mark Robert Jenkinson are mutual people.
Dissolved
HPMS Limited
Mark Robert Jenkinson and Simon Leonard Jonathan Edwards are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.33M
Increased by £181K (+3%)
Turnover
£62.21M
Increased by £2.05M (+3%)
Employees
56
Decreased by 4 (-7%)
Total Assets
£10.18M
Decreased by £4.57M (-31%)
Total Liabilities
-£5.55M
Decreased by £4M (-42%)
Net Assets
£4.63M
Decreased by £564K (-11%)
Debt Ratio (%)
55%
Decreased by 10.26% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Inspection Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor, Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Register inspection address has been changed from C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX England to Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN
Submitted on 8 Aug 2023
Register(s) moved to registered inspection location C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX
Submitted on 7 Aug 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 15 July 2022 with updates
Submitted on 15 Jul 2022
Repayment History
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