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Hunters Co Sec Ltd

Hunters Co Sec Ltd is a dormant company incorporated on 28 June 2002 with the registered office located in London, Greater London. Hunters Co Sec Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04472400
Private limited company
Age
23 years
Incorporated 28 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 5 Jun 2025 (4 months ago)
Previous address was C/O Peachey & Co 95 Aldwych London WC2B 4JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1968
Director • Solicitor • Lives in UK • Born in Nov 1959
Director • Solicitor • Lives in England • Born in Jan 1967
Director • British
Director • Solicitor • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldlex (No2) LLP
Nicholas Justin Alun-Jones, Clare Marie Brennan, and 2 more are mutual people.
Active
Arunlex Limited
Clare Marie Brennan, David Alan Wilson, and 1 more are mutual people.
Active
Hunters Law LLP
Rory George Ian Wilson, Nicholas Justin Alun-Jones, and 1 more are mutual people.
Active
Peachey & Co Nominees Limited
Clare Marie Brennan and David Alan Wilson are mutual people.
Active
Peaco No. 100 Limited
Nicholas Justin Alun-Jones is a mutual person.
Active
Valhalla Oil And Gas Limited
Rory George Ian Wilson is a mutual person.
Active
Biocarbon Engineering Ltd
Nicholas Justin Alun-Jones is a mutual person.
Active
Molb UK Limited
Clare Marie Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Tansho Limited (PSC) Details Changed
14 Days Ago on 13 Oct 2025
Linwos Limited (PSC) Details Changed
14 Days Ago on 13 Oct 2025
Mr Rory George Ian Wilson Details Changed
14 Days Ago on 13 Oct 2025
Linwos Limited Resigned
14 Days Ago on 13 Oct 2025
Miss Clare Marie Brennan Details Changed
1 Month Ago on 23 Sep 2025
Mr Nicholas Alun-Jones Details Changed
1 Month Ago on 23 Sep 2025
Mr David Alan Wilson Details Changed
1 Month Ago on 23 Sep 2025
Hunters Law Llp (PSC) Appointed
12 Months Ago on 1 Nov 2024
Tansho Limited (PSC) Resigned
12 Months Ago on 1 Nov 2024
Linwos Limited (PSC) Resigned
12 Months Ago on 1 Nov 2024
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Documents
Submitted on 22 Oct 2025
Notification of Hunters Law Llp as a person with significant control on 1 November 2024
Submitted on 22 Oct 2025
Cessation of Linwos Limited as a person with significant control on 1 November 2024
Submitted on 22 Oct 2025
Cessation of Tansho Limited as a person with significant control on 1 November 2024
Submitted on 22 Oct 2025
Change of details for Linwos Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Linwos Limited as a secretary on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Rory George Ian Wilson on 13 October 2025
Submitted on 13 Oct 2025
Change of details for Tansho Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Miss Clare Marie Brennan on 23 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr David Alan Wilson on 23 September 2025
Submitted on 23 Sep 2025
Repayment History
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