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Hunnisett Holdings Limited ENFIELD

Hunnisett Holdings started in year 2011 as Private Limited Company with registration number 07491965. The Hunnisett Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Enfield at Nicholas House. Postal code: EN1 3FG.

The firm has 2 directors, namely Nicola B., Steven T.. Of them, Steven T. has been with the company the longest, being appointed on 13 January 2011 and Nicola B. has been with the company for the least time - from 2 June 2011. As of 29 April 2024, there was 1 ex director - Joanna S.. There were no ex secretaries.

Hunnisett Holdings Limited Address / Contact

Office Address Nicholas House
Office Address2 River Front
Town Enfield
Post code EN1 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07491965
Date of Incorporation Thu, 13th Jan 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Nicola B.

Position: Director

Appointed: 02 June 2011

Steven T.

Position: Director

Appointed: 13 January 2011

Joanna S.

Position: Director

Appointed: 13 January 2011

Resigned: 13 January 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Steven T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Nicola B. This PSC owns 25-50% shares.

Steven T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicola B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 526 1732 023 7502 956 304       
Balance Sheet
Cash Bank On Hand  1 312 3391 564 8702 348 2912 299 2943 383 3414 165 9605 431 46411 448 046
Current Assets1 497 7011 991 8772 937 9103 486 9683 204 8644 114 9004 832 3465 705 6595 931 46412 254 926
Debtors1 221 1801 205 384911 475734 374856 5731 815 6061 449 0051 539 699500 000806 880
Other Debtors    856 5731 815 6061 449 0051 539 699500 000806 880
Total Inventories  714 0961 187 724      
Cash Bank In Hand276 521386 4931 312 339       
Stocks Inventory 400 000714 096       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve1 483 0201 980 5972 913 151       
Shareholder Funds1 526 1732 023 7502 956 304       
Other
Average Number Employees During Period      2111
Creditors  24 70919 8133 2685 50118 60123 5823 86584 131
Fixed Assets   43 1031 043 1031 043 1031 357 1661 557 1661 557 1661 200 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       200 000  
Investment Property    1 000 0001 000 0001 000 0001 200 0001 200 0001 200 000
Investment Property Fair Value Model    1 000 0001 000 0001 000 0001 200 0001 200 000 
Investments Fixed Assets43 10343 10343 10343 10343 10343 103357 166357 166357 166 
Net Current Assets Liabilities1 483 0701 980 6472 913 2013 467 1553 201 5964 109 3994 813 7455 682 0775 927 59912 170 795
Number Shares Issued Fully Paid   7474     
Other Creditors   1 9493 2681 9492 5493 0691 94926 777
Other Investments Other Than Loans     43 103357 166357 166357 166 
Other Taxation Social Security Payable   17 364 3 55216 05220 5131 91657 354
Par Value Share 1111     
Total Assets Less Current Liabilities1 526 1732 023 7502 956 3043 510 2584 244 6995 152 5026 170 9117 239 2437 484 76513 370 795
Trade Creditors Trade Payables   500      
Creditors Due Within One Year14 63111 23024 709       
Number Shares Allotted 7474       
Share Capital Allotted Called Up Paid747474       
Share Premium Account43 05343 05343 053       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, November 2023 		Free Download (9 pages)

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