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Hunter UK Retail Nominee Limited

Hunter UK Retail Nominee Limited is an active company incorporated on 9 September 2015 with the registered office located in . Hunter UK Retail Nominee Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09770268
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 9 years
Telephone
0131 2400900
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1951
Director • Financial Director • British • Lives in Scotland • Born in May 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter UK Retail General Partner Ltd
Kirsty Lorne Lukas and Henry Charles Abram are mutual people.
Active
Hunter Reim Limited
Kirsty Lorne Lukas and Henry Charles Abram are mutual people.
Active
Hunter Reim Ventures LP Limited
Kirsty Lorne Lukas and Henry Charles Abram are mutual people.
Active
Hunter Edinburgh GP Limited
Kirsty Lorne Lukas and Henry Charles Abram are mutual people.
Active
True North Real Asset Partners Limited
Kirsty Lorne Lukas is a mutual person.
Active
Street Soccer Group
Kirsty Lorne Lukas is a mutual person.
Active
Cuthbertwhite Limited
Henry Charles Abram is a mutual person.
Active
Core Citi Edinburgh Limited
Kirsty Lorne Lukas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kirsty Lorne Lukas Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 4 Aug 2022
Mr Henry Charles Abram Appointed
3 Years Ago on 11 Feb 2022
Mark Summers Hunter Resigned
3 Years Ago on 31 Jan 2022
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Documents
Termination of appointment of Kirsty Lorne Lukas as a director on 30 September 2024
Submitted on 11 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Registration of charge 097702680003, created on 9 October 2023
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 15 Sep 2023
Confirmation statement made on 5 September 2022 with updates
Submitted on 22 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Appointment of Mr Henry Charles Abram as a director on 11 February 2022
Submitted on 15 Feb 2022
Termination of appointment of Mark Summers Hunter as a director on 31 January 2022
Submitted on 8 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year