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Hunnisett Holdings Limited

Hunnisett Holdings Limited is an active company incorporated on 13 January 2011 with the registered office located in . Hunnisett Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07491965
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5GE
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Executive • British • Lives in UK • Born in Mar 1953
Director • Marketing Executive • British • Lives in UK • Born in Jan 1987
Mr Steven Gerald Thomson
PSC • British • Lives in UK • Born in Mar 1953
Mrs Nicola May Beer
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pippin Developments Limited
Steven Gerald Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.35M
Decreased by £103K (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.73M
Increased by £274K (+2%)
Total Liabilities
-£104K
Increased by £20K (+24%)
Net Assets
£13.63M
Increased by £254K (+2%)
Debt Ratio (%)
1%
Increased by 0.13% (+21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Mr Steven Gerald Thomson (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mrs Nicola May Beer (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Steven Gerald Thomson Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Nicola May Beer Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Steven Gerald Thomson on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mrs Nicola May Beer as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Steven Gerald Thomson as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Nicola May Beer on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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