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Company Information for

HUNNABLE HOLDINGS LIMITED

HUNNABLE INDUSTRIAL ESTATE, GT YELDHAM, ESSEX, CO9 4HD,
Company Registration Number
01145227
Private Limited Company
Active

Company Overview

About Hunnable Holdings Ltd
HUNNABLE HOLDINGS LIMITED was founded on 1973-11-13 and has its registered office in Essex. The organisation's status is listed as "Active". Hunnable Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUNNABLE HOLDINGS LIMITED
 
Legal Registered Office
HUNNABLE INDUSTRIAL ESTATE
GT YELDHAM
ESSEX
CO9 4HD
Other companies in CO9
 
Filing Information
Company Number 01145227
Company ID Number 01145227
Date formed 1973-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB282779902  
Last Datalog update: 2024-10-05 13:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNNABLE HOLDINGS LIMITED
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Company Officers of HUNNABLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SCOTT HUNNABLE
 Company Secretary 1996-07-01
CHRISTOPHER WILLIAM HUNNABLE
 Director 1991-07-04
JULIAN SCOTT HUNNABLE
 Director 1991-07-04
MARTYN THOMAS HUNNABLE
 Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA ANN HUNNABLE-SCHNIEDER
 Director 1991-10-31 2002-04-12
IAN RICHARD DIMMOCK
 Director 1994-07-27 1997-06-25
CHRISTOPHER WILLIAM HUNNABLE
 Company Secretary 1994-01-07 1996-07-01
RICHARD MORRELL MILLS
 Company Secretary 1991-10-31 1994-01-07
RICHARD MORRELL MILLS
 Director 1991-10-31 1994-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SCOTT HUNNABLE TMR ESSEX LIMITED Company Secretary 1996-06-20 CURRENT 1965-07-02 Active - Proposal to Strike off
CHRISTOPHER WILLIAM HUNNABLE SPEED 9898 LIMITED Director 2004-06-28 CURRENT 2004-06-02 Active - Proposal to Strike off
CHRISTOPHER WILLIAM HUNNABLE APPOINTRATE LIMITED Director 1994-01-07 CURRENT 1983-10-19 Active - Proposal to Strike off
CHRISTOPHER WILLIAM HUNNABLE TMR ESSEX LIMITED Director 1994-01-07 CURRENT 1965-07-02 Active - Proposal to Strike off
CHRISTOPHER WILLIAM HUNNABLE LINLOCK LIMITED Director 1994-01-07 CURRENT 1969-04-16 Active - Proposal to Strike off
CHRISTOPHER WILLIAM HUNNABLE HUNNABLE FINANCE LIMITED Director 1994-01-07 CURRENT 1978-12-11 Active
CHRISTOPHER WILLIAM HUNNABLE BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE) Director 1993-05-29 CURRENT 1936-07-18 Active
CHRISTOPHER WILLIAM HUNNABLE HUNNABLE PRODUCTS LIMITED Director 1992-02-28 CURRENT 1980-04-16 Active
JULIAN SCOTT HUNNABLE PRIMO GRILL UK LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JULIAN SCOTT HUNNABLE FAIRLOCKS POOL PRODUCTS LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
JULIAN SCOTT HUNNABLE APPOINTRATE LIMITED Director 1994-01-07 CURRENT 1983-10-19 Active - Proposal to Strike off
JULIAN SCOTT HUNNABLE TMR ESSEX LIMITED Director 1994-01-07 CURRENT 1965-07-02 Active - Proposal to Strike off
JULIAN SCOTT HUNNABLE FAIRLOCKS LIMITED Director 1992-08-27 CURRENT 1974-09-12 Active
JULIAN SCOTT HUNNABLE LINLOCK LIMITED Director 1992-08-27 CURRENT 1969-04-16 Active - Proposal to Strike off
JULIAN SCOTT HUNNABLE HUNNABLE FINANCE LIMITED Director 1992-08-27 CURRENT 1978-12-11 Active
JULIAN SCOTT HUNNABLE HUNNABLE PRODUCTS LIMITED Director 1992-02-28 CURRENT 1980-04-16 Active
MARTYN THOMAS HUNNABLE APPOINTRATE LIMITED Director 1994-01-07 CURRENT 1983-10-19 Active - Proposal to Strike off
MARTYN THOMAS HUNNABLE TMR ESSEX LIMITED Director 1994-01-07 CURRENT 1965-07-02 Active - Proposal to Strike off
MARTYN THOMAS HUNNABLE LINLOCK LIMITED Director 1994-01-07 CURRENT 1969-04-16 Active - Proposal to Strike off
MARTYN THOMAS HUNNABLE HUNNABLE FINANCE LIMITED Director 1994-01-07 CURRENT 1978-12-11 Active
MARTYN THOMAS HUNNABLE HUNNABLE PRODUCTS LIMITED Director 1992-02-28 CURRENT 1980-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 011452270014
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 717153
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 717153
2016-01-14AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 717153
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 717153
2013-11-15AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31ANNOTATIONOther
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 011452270013
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-17MISCSection 519
2012-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-15AR0131/10/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS HUNNABLE / 31/10/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SCOTT HUNNABLE / 31/10/2009
2010-11-29AR0131/10/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HUNNABLE / 31/10/2009
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-25AR0131/10/09 FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS HUNNABLE / 01/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SCOTT HUNNABLE / 01/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HUNNABLE / 01/10/2009
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-03-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-27363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-27363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-04363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-07363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-23363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-11-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-05288bDIRECTOR RESIGNED
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-09363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-12-05363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/99
1999-12-03363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-10395PARTICULARS OF MORTGAGE/CHARGE
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1998-12-02363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-12363sRETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
1997-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-11288bDIRECTOR RESIGNED
1996-11-13363(288)SECRETARY RESIGNED
1996-11-13363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-23288NEW SECRETARY APPOINTED
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: DYNES HALL HALSTEAD ESSEX CO9 2QR
1995-12-01363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUNNABLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNNABLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-26 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2002-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1980-05-22 Satisfied COUNTY BANK LIMITED.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNNABLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HUNNABLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNNABLE HOLDINGS LIMITED
Trademarks
We have not found any records of HUNNABLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNNABLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNNABLE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUNNABLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNNABLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNNABLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CO9 4HD