Hunter Worldwide Limited in Southdown Road HARPENDEN

Hunter Worldwide Limited HARPENDEN

Hunter Worldwide started in year 2001 as Private Limited Company with registration number 04198743. The Hunter Worldwide company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Harpenden at Harpenden Hall. Postal code: AL5 1TE. Since 2020/08/25 Hunter Worldwide Limited is no longer carrying the name Hunter Worldwide Premium Sourcing.

Currently there are 3 directors in the the firm, namely Paul H., Michael B. and Vincent T.. In addition one secretary - Vincent T. - is with the company. Currenlty, the firm lists one former director, whose name is Nicholas A. and who left the the firm on 31 May 2014. In addition, there is one former secretary - Gerard L. who worked with the the firm until 7 May 2014.

Hunter Worldwide Limited Address / Contact

Office Address	Harpenden Hall
Office Address2	Southdown Road
Town	Harpenden
Post code	AL5 1TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04198743
Date of Incorporation	Wed, 11th Apr 2001
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Paul H.

Position: Director

Appointed: 07 July 2014

Michael B.

Position: Director

Appointed: 01 June 2014

Vincent T.

Position: Secretary

Appointed: 01 May 2014

Vincent T.

Position: Director

Appointed: 11 April 2001

Nicholas A.

Position: Director

Appointed: 11 May 2001

Resigned: 31 May 2014

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 April 2001

Resigned: 11 April 2001

Gerard L.

Position: Secretary

Appointed: 11 April 2001

Resigned: 07 May 2014

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2001

Resigned: 11 April 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Vincent T. The abovementioned PSC and has 50,01-75% shares.

Vincent T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Hunter Worldwide Premium Sourcing	August 25, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, December 2017	accounts	Free Download (12 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/03/31 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	125.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 1st, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/04/15	annual return
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/07/15	annual return
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/07/15	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 24th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 24th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/02	annual return
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/02	annual return

Hunter Worldwide Limited HARPENDEN

Hunter Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Michael B.

Vincent T.

Vincent T.

Nicholas A.

First Directors Limited

Gerard L.

First Secretaries Limited

People with significant control

Company previous names

Company filings

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