The Hunter Ward Partnership Limited SURREY


Founded in 1994, The Hunter Ward Partnership, classified under reg no. 02972690 is an active company. Currently registered at 36 Southfields KT8 0BP, Surrey the company has been in the business for 30 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Teresa M. and David M.. In addition one secretary - Teresa M. - is with the firm. As of 25 April 2024, there were 4 ex directors - Desmond P., Teresa M. and others listed below. There were no ex secretaries.

The Hunter Ward Partnership Limited Address / Contact

Office Address 36 Southfields
Office Address2 East Molesey
Town Surrey
Post code KT8 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02972690
Date of Incorporation Fri, 30th Sep 1994
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Teresa M.

Position: Director

Appointed: 21 October 2022

David M.

Position: Director

Appointed: 01 January 2007

Teresa M.

Position: Secretary

Appointed: 30 September 1994

Desmond P.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2006

Teresa M.

Position: Director

Appointed: 30 September 1995

Resigned: 01 November 2001

Steven E.

Position: Director

Appointed: 30 September 1995

Resigned: 31 December 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 1994

Resigned: 30 September 1994

David M.

Position: Director

Appointed: 30 September 1994

Resigned: 01 September 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1994

Resigned: 30 September 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Teresa M. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Teresa M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

David M.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-2 7015 53512 095      
Balance Sheet
Current Assets16 51014 61414 19630 41716 49418 25364 748101 77535 195
Net Assets Liabilities  11 11813 8854 2343 7754 07442 804-26 984
Cash Bank In Hand2613 143       
Debtors16 24911 471       
Net Assets Liabilities Including Pension Asset Liability-2 7015 53312 095      
Tangible Fixed Assets13 53824 508       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-2 7035 533       
Shareholder Funds-2 7015 53512 095      
Other
Average Number Employees During Period    33333
Creditors  31 53937 91735 71635 65978 06073 23079 625
Fixed Assets13 53824 50828 46221 38523 45621 18117 38914 25917 446
Net Current Assets Liabilities-16 239-18 973-16 3677 50019 22217 406-13 31528 545-44 430
Total Assets Less Current Liabilities-2 7015 53512 09513 8854 2343 7754 07642 804-26 984
Creditors Due Within One Year32 74933 58930 563      
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 18 191       
Tangible Fixed Assets Cost Or Valuation60 67978 870       
Tangible Fixed Assets Depreciation47 14154 362       
Tangible Fixed Assets Depreciation Charged In Period 7 221       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 23rd, June 2023
Free Download (8 pages)

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