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Hunt Amber London 1 Ltd LONDON

Hunt Amber London 1 started in year 2015 as Private Limited Company with registration number 09456675. The Hunt Amber London 1 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The firm has 2 directors, namely Ryan M., Daniel S.. Of them, Daniel S. has been with the company the longest, being appointed on 11 November 2016 and Ryan M. has been with the company for the least time - from 5 July 2019. As of 19 April 2024, there were 3 ex directors - Michael F., Paul K. and others listed below. There were no ex secretaries.

Hunt Amber London 1 Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09456675
Date of Incorporation Tue, 24th Feb 2015
Industry Activities of head offices
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Ryan M.

Position: Director

Appointed: 05 July 2019

Daniel S.

Position: Director

Appointed: 11 November 2016

Michael F.

Position: Director

Appointed: 05 July 2019

Resigned: 12 August 2020

Paul K.

Position: Director

Appointed: 12 March 2015

Resigned: 11 November 2016

James H.

Position: Director

Appointed: 24 February 2015

Resigned: 16 September 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Woodley H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Woodley H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/24
filed on: 28th, February 2024 		Free Download (4 pages)

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