Morgan Hunt Group Limited in LONDON

Morgan Hunt Group Limited LONDON

Founded in 2008, Morgan Hunt Group, classified under reg no. 06509363 is an active company. Currently registered at 12 Appold Street EC2A 2AW, London the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Ian N., Hugh W. and Rupert F.. Of them, Rupert F. has been with the company the longest, being appointed on 20 February 2008 and Ian N. has been with the company for the least time - from 1 April 2016. Currently 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.

Morgan Hunt Group Limited Address / Contact

Office Address	12 Appold Street
Town	London
Post code	EC2A 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06509363
Date of Incorporation	Wed, 20th Feb 2008
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Ian N.

Position: Director

Appointed: 01 April 2016

Hugh W.

Position: Director

Appointed: 24 February 2014

Rupert F.

Position: Director

Appointed: 20 February 2008

Darren M.

Position: Director

Appointed: 02 May 2019

Resigned: 15 January 2020

Daniel T.

Position: Director

Appointed: 19 July 2018

Resigned: 15 January 2020

James B.

Position: Director

Appointed: 01 April 2017

Resigned: 08 January 2020

Belinda B.

Position: Secretary

Appointed: 05 August 2016

Resigned: 10 September 2019

James W.

Position: Secretary

Appointed: 03 June 2016

Resigned: 05 August 2016

Andrew S.

Position: Director

Appointed: 15 April 2015

Resigned: 03 June 2016

Andrew S.

Position: Secretary

Appointed: 30 October 2014

Resigned: 03 June 2016

Susan C.

Position: Director

Appointed: 31 October 2013

Resigned: 10 May 2017

James S.

Position: Director

Appointed: 10 June 2013

Resigned: 31 October 2013

Michele S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2011

Terence B.

Position: Director

Appointed: 01 April 2011

Resigned: 19 December 2012

John S.

Position: Director

Appointed: 22 June 2010

Resigned: 30 November 2014

John S.

Position: Secretary

Appointed: 22 June 2010

Resigned: 30 November 2014

Richard C.

Position: Director

Appointed: 01 June 2010

Resigned: 30 November 2010

Antony D.

Position: Secretary

Appointed: 01 July 2009

Resigned: 22 June 2010

Antony D.

Position: Director

Appointed: 01 July 2009

Resigned: 22 June 2010

Hugh B.

Position: Director

Appointed: 20 February 2008

Resigned: 30 June 2009

Hugh B.

Position: Secretary

Appointed: 20 February 2008

Resigned: 30 June 2009

Helen S.

Position: Director

Appointed: 20 February 2008

Resigned: 28 February 2011

Stephen F.

Position: Director

Appointed: 20 February 2008

Resigned: 01 October 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Intertrust Nv from Amsterdam, Netherlands. This PSC is categorised as "a naamloze vennootschap (n.v.)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rupert F. This PSC has significiant influence or control over the company,. The third one is Hugh W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Intertrust Nv

Legal authority	Dutch
Legal form	Naamloze Vennootschap (N.V.)
Country registered	Netherlands
Place registered	Dutch Company Register
Registration number	61411809
Notified on	28 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Rupert F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hugh W.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 27th, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 27th, July 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 25th, October 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 2nd, September 2021	accounts	Free Download (36 pages)
SH01	833.05 GBP is the capital in company's statement on 2020/03/10 filed on: 9th, June 2021	capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 17th, April 2020	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 19th, November 2019	capital	Free Download (2 pages)
SH01	825.74 GBP is the capital in company's statement on 2019/10/14 filed on: 19th, November 2019	capital	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 7th, September 2018	accounts	Free Download (35 pages)
SH01	506.75 GBP is the capital in company's statement on 2017/07/27 filed on: 4th, October 2017	capital	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 28th, September 2017	accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 25th, September 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, June 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, May 2017	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 12th, April 2016	annual return	Free Download (12 pages)
SH01	5278.68 GBP is the capital in company's statement on 2015/08/05 filed on: 16th, October 2015	capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 28th, September 2015	accounts	Free Download (32 pages)
SH01	5120.32 GBP is the capital in company's statement on 2015/05/21 filed on: 24th, June 2015	capital	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 17th, March 2015	annual return	Free Download (12 pages)
SH01	49091720.00 GBP is the capital in company's statement on 2015/03/17	capital
SH19	49091720.00 GBP is the capital in company's statement on 2014/11/17 filed on: 17th, November 2014	capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 17th, November 2014	capital	Free Download (1 page)
SH19	824120.59 GBP is the capital in company's statement on 2014/09/03 filed on: 3rd, September 2014	capital	Free Download (9 pages)
SH20	Statement by Directors filed on: 7th, August 2014	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 23rd, July 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/20 filed on: 26th, March 2014	annual return	Free Download (12 pages)
SH01	892884.39 GBP is the capital in company's statement on 2014/02/24 filed on: 11th, March 2014	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 10th, July 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/20 filed on: 21st, February 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 13th, August 2012	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 27th, March 2012	annual return	Free Download (16 pages)
SH01	892724.92 GBP is the capital in company's statement on 2011/07/31 filed on: 1st, September 2011	capital	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 12th, August 2011	accounts	Free Download (33 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2011	incorporation	Free Download (60 pages)
SH02	Sub-division of shares on 2011/04/14 filed on: 16th, May 2011	capital	Free Download (10 pages)
SH01	892634.33 GBP is the capital in company's statement on 2011/04/14 filed on: 16th, May 2011	capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 15th, April 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/04/15892201.00 GBP filed on: 15th, April 2011	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/20 filed on: 29th, March 2011	annual return	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2011/03/25975988.00 GBP filed on: 25th, March 2011	capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 23rd, March 2011	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 16th, August 2010	accounts	Free Download (35 pages)
SH03	Own shares purchase filed on: 26th, April 2010	capital	Free Download (3 pages)
SH01	978988.00 GBP is the capital in company's statement on 2010/02/28 filed on: 26th, April 2010	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/20 filed on: 16th, March 2010	annual return	Free Download (16 pages)
SH06	Shares cancellation. Statement of capital on 2010/03/16975988.00 GBP filed on: 16th, March 2010	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 14th, December 2009	accounts	Free Download (40 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (14 pages)
123	Gbp nc 1100000/1200000/03/08 filed on: 7th, April 2008	capital	Free Download (2 pages)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 8th, March 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (17 pages)

Morgan Hunt Group Limited LONDON

Morgan Hunt Group Limited Address / Contact

Company Information / Profile

Company staff

Oakwood Corporate Secretary Limited

Ian N.

Hugh W.

Rupert F.

Darren M.

Daniel T.

James B.

Belinda B.

James W.

Andrew S.

Andrew S.

Susan C.

James S.

Michele S.

Terence B.

John S.

John S.

Richard C.

Antony D.

Antony D.

Hugh B.

Hugh B.

Helen S.

Stephen F.

People with significant control

Company filings

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