Hunter Simmonds Properties Limited WHITELEY


Hunter Simmonds Properties started in year 1956 as Private Limited Company with registration number 00573778. The Hunter Simmonds Properties company has been functioning successfully for 68 years now and its status is active. The firm's office is based in Whiteley at 3000a Parkway. Postal code: PO15 7FX.

At present there are 5 directors in the the firm, namely Louisa H., Anna H. and Isabelle H. and others. In addition one secretary - Anna H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hunter Simmonds Properties Limited Address / Contact

Office Address 3000a Parkway
Town Whiteley
Post code PO15 7FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00573778
Date of Incorporation Fri, 2nd Nov 1956
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Louisa H.

Position: Director

Appointed: 09 July 2018

Anna H.

Position: Director

Appointed: 15 November 2016

Isabelle H.

Position: Director

Appointed: 15 February 2016

Anna H.

Position: Secretary

Appointed: 26 November 2010

Christian S.

Position: Director

Appointed: 14 September 1991

Adam S.

Position: Director

Appointed: 14 September 1991

Gary I.

Position: Director

Appointed: 01 June 2003

Resigned: 21 October 2010

Gary I.

Position: Secretary

Appointed: 01 June 2002

Resigned: 26 November 2010

Matthew S.

Position: Director

Appointed: 14 September 1991

Resigned: 07 November 2001

Michael S.

Position: Director

Appointed: 14 September 1991

Resigned: 13 June 1999

Pauline H.

Position: Secretary

Appointed: 14 September 1991

Resigned: 31 May 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Adam S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam S.

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

Christian S.

Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
Free Download (11 pages)

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