Hunprenco Ltd in SOUTHPORT

Hunprenco Ltd SOUTHPORT

Founded in 2007, Hunprenco, classified under reg no. 06039551 is an active company. Currently registered at 79-83a Shakespeare Street PR8 5AP, Southport the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 25th April 2022 Hunprenco Ltd is no longer carrying the name Lattimer Holdings.

At the moment there are 6 directors in the the firm, namely Jamie K., Ben H. and Ivan M. and others. In addition one secretary - Carl S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brabners Secretaries Limited who worked with the the firm until 26 June 2007.

Hunprenco Ltd Address / Contact

Office Address	79-83a Shakespeare Street
Town	Southport
Post code	PR8 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06039551
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Jamie K.

Position: Director

Appointed: 13 November 2023

Ben H.

Position: Director

Appointed: 03 April 2023

Ivan M.

Position: Director

Appointed: 22 April 2022

Christopher H.

Position: Director

Appointed: 22 April 2022

Carl S.

Position: Director

Appointed: 16 January 2008

Stephen W.

Position: Director

Appointed: 27 June 2007

Carl S.

Position: Secretary

Appointed: 26 June 2007

Mark H.

Position: Director

Appointed: 27 June 2007

Resigned: 29 January 2024

Stephen A.

Position: Director

Appointed: 27 June 2007

Resigned: 22 January 2019

Keith J.

Position: Director

Appointed: 26 June 2007

Resigned: 03 February 2014

Brabners Secretaries Limited

Position: Secretary

Appointed: 02 January 2007

Resigned: 26 June 2007

Brabners Directors Limited

Position: Corporate Director

Appointed: 02 January 2007

Resigned: 26 June 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lattimer Group Limited that entered Liverpool as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen W.

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

Lattimer Group Limited

79-83a Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	06039551
Notified on	28 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lattimer Holdings	April 25, 2022
Brabco 702	July 11, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, September 2022	accounts	Free Download (21 pages)
CERTNM	Company name changed lattimer holdings LIMITEDcertificate issued on 25/04/22 filed on: 25th, April 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 17th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th March 2015 filed on: 12th, December 2015	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 15th, May 2015	auditors	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 13th, May 2015	auditors	Free Download (1 page)
MISC	Section 519 filed on: 24th, March 2015	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2nd January 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th January 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2014 filed on: 27th, October 2014	accounts	Free Download (29 pages)
SH03	Purchase of own shares filed on: 1st, May 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 31st March 2014: 1000.00 GBP filed on: 31st, March 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2014	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 24th, March 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 24th, March 2014	resolution	Free Download (19 pages)
AR01	Annual return drawn up to 2nd January 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 27th, June 2013	accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 21st, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, May 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2nd January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 25th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2nd January 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 10th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2nd January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 7th, July 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2nd January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 28th, July 2009	accounts	Free Download (27 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (8 pages)
287	Registered office changed on 22/01/2009 from 70-83A shakespeare street southport merseyside PR8 5AP filed on: 22nd, January 2009	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 4th, July 2008	accounts	Free Download (31 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 30th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 30th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 35231 shares on 26th June 2007. Value of each share 1 £, total number of shares: 35232. filed on: 15th, July 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 26/06/07 filed on: 15th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, July 2007	resolution	Free Download (34 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, July 2007	resolution	Free Download (34 pages)
123	Nc inc already adjusted 26/06/07 filed on: 15th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 35231 shares on 26th June 2007. Value of each share 1 £, total number of shares: 35232. filed on: 15th, July 2007	capital	Free Download (4 pages)
287	Registered office changed on 15/07/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 15th, July 2007	address	Free Download (1 page)
287	Registered office changed on 15/07/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 15th, July 2007	address	Free Download (1 page)
CERTNM	Company name changed brabco 702 LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed brabco 702 LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation	Free Download (19 pages)

Hunprenco Ltd SOUTHPORT

Hunprenco Ltd Address / Contact

Company Information / Profile

Company staff

Jamie K.

Ben H.

Ivan M.

Christopher H.

Carl S.

Stephen W.

Carl S.

Mark H.

Stephen A.

Keith J.

Brabners Secretaries Limited

Brabners Directors Limited

People with significant control

Company previous names

Company filings

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