Hunter Metal Holdings Limited SITTINGBOURNE


Founded in 2000, Hunter Metal Holdings, classified under reg no. 04013014 is an active company. Currently registered at Unit 2 Dolphin Park Cremers Road ME10 3HB, Sittingbourne the company has been in the business for 24 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Nicholas R., Thomas H. and David H. and others. Of them, Ian H. has been with the company the longest, being appointed on 12 June 2000 and Nicholas R. and Thomas H. and David H. have been with the company for the least time - from 29 June 2021. Currenlty, the firm lists one former director, whose name is Rosalind H. and who left the the firm on 29 June 2021. In addition, there is one former secretary - Rosalind H. who worked with the the firm until 29 June 2021.

Hunter Metal Holdings Limited Address / Contact

Office Address Unit 2 Dolphin Park Cremers Road
Office Address2 Eurolink Industrial Estate
Town Sittingbourne
Post code ME10 3HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04013014
Date of Incorporation Mon, 12th Jun 2000
Industry Activities of head offices
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Nicholas R.

Position: Director

Appointed: 29 June 2021

Thomas H.

Position: Director

Appointed: 29 June 2021

David H.

Position: Director

Appointed: 29 June 2021

Ian H.

Position: Director

Appointed: 12 June 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 12 June 2000

Rosalind H.

Position: Secretary

Appointed: 12 June 2000

Resigned: 29 June 2021

Rosalind H.

Position: Director

Appointed: 12 June 2000

Resigned: 29 June 2021

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 12 June 2000

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Dore Trustees Limited from Sittingbourne, United Kingdom. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rosalind H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dore Trustees Limited

Unit 2 Dolphin Park, Cremers Road, Sittingbourne, Kent, ME10 3HB, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 13473000
Notified on 29 June 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Rosalind H.

Notified on 6 April 2016
Ceased on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Ian H.

Notified on 6 April 2016
Ceased on 29 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th September 2022
filed on: 23rd, March 2023
Free Download (18 pages)

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