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Home > England & Wales Companies > HUNT DEVELOPMENTS GROUP LTD
Company Information for

HUNT DEVELOPMENTS GROUP LTD

19 PARKSIDE BUSINESS CENTRE, PLUMPTON ROAD, HODDESDON, EN11 0ES,
Company Registration Number
01311246
Private Limited Company
Active

Company Overview

About Hunt Developments Group Ltd
HUNT DEVELOPMENTS GROUP LTD was founded on 1977-04-28 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Hunt Developments Group Ltd is a Private Limited Company registered in ENGLAND 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
HUNT DEVELOPMENTS GROUP LTD
 
Legal Registered Office
19 PARKSIDE BUSINESS CENTRE
PLUMPTON ROAD
HODDESDON
EN11 0ES
Other companies in EN11
 
Previous Names
CHARLES HUNT (HOLDINGS) LIMITED11/10/2016
Filing Information
Company Number 01311246
Company ID Number 01311246
Date formed 1977-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB292220379  
Last Datalog update: 2024-04-06 15:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNT DEVELOPMENTS GROUP LTD
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Company Officers of HUNT DEVELOPMENTS GROUP LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY HUNT
Company Secretary 1992-03-23
JONATHAN STUART WILLIAM HUNT
Director 2016-10-04
NICHOLAS ANTHONY HUNT
Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW HUNT
Director 1992-03-23 2016-10-03
KATHLEEN ADA HUNT
Director 1992-03-23 2009-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY HUNT HUNT DEVELOPMENTS (NAH) LTD Company Secretary 1998-02-23 CURRENT 1998-02-19 Active
NICHOLAS ANTHONY HUNT HUNT DEVELOPMENTS (SAH) LTD Director 2016-08-19 CURRENT 2016-08-19 Active
NICHOLAS ANTHONY HUNT HUNT DEVELOPMENTS HOLDINGS LTD Director 2016-08-19 CURRENT 2016-08-19 Active
NICHOLAS ANTHONY HUNT LEASIDE ESTATE LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
NICHOLAS ANTHONY HUNT HUNT DEVELOPMENTS (NAH) LTD Director 1998-03-20 CURRENT 1998-02-19 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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 17 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES England
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-25SH10Particulars of variation of rights attached to shares
2017-01-24SH08Change of share class name or designation
2017-01-24RES12Resolution of varying share rights or name
2017-01-24RES01ADOPT ARTICLES 15/12/2016
2016-11-08RES12VARYING SHARE RIGHTS AND NAMES
2016-11-08RES01ADOPT ARTICLES 08/11/16
2016-11-01SH08Change of share class name or designation
2016-11-01SH10Particulars of variation of rights attached to shares
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2016-10-11RES15CHANGE OF COMPANY NAME 07/02/23
2016-10-11CERTNMCOMPANY NAME CHANGED CHARLES HUNT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/10/16
2016-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013112460025
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013112460026
2016-10-04AP01DIRECTOR APPOINTED MR JONATHAN STUART WILLIAM HUNT
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW HUNT
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-03SH0129/09/16 STATEMENT OF CAPITAL GBP 50000
2016-09-30SH0128/09/16 STATEMENT OF CAPITAL GBP 50000
2016-09-29SH20Statement by Directors
2016-09-29SH19Statement of capital on 2016-09-29 GBP 25,000
2016-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-29CAP-SSSolvency Statement dated 29/09/16
2016-09-28SH20STATEMENT BY DIRECTORS
2016-09-28SH1928/09/16 STATEMENT OF CAPITAL GBP 25000.00
2016-09-28CAP-SSSOLVENCY STATEMENT DATED 28/09/16
2016-09-28RES06REDUCE ISSUED CAPITAL 28/09/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-22AR0118/03/16 FULL LIST
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-19AR0118/03/15 FULL LIST
2015-02-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-24AR0118/03/14 FULL LIST
2013-12-18AA30/04/13 TOTAL EXEMPTION FULL
2013-03-25AR0118/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HUNT / 07/02/2013
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-03-20AR0118/03/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM CAVENDISH HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EP
2012-01-24AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HUNT / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HUNT / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HUNT / 18/10/2011
2011-03-28AR0118/03/11 FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-22AR0118/03/10 FULL LIST
2010-01-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HUNT
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-03363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-31ELRESS386 DISP APP AUDS 14/01/03
2003-01-31ELRESS366A DISP HOLDING AGM 14/01/03
2003-01-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-29363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HUNT DEVELOPMENTS GROUP LTD 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 HUNT DEVELOPMENTS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-21 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2006-10-21 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-09-07 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-09-07 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-04-10 Satisfied BRITANNIC MONEY PLC
LEGAL CHARGE 2001-11-09 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2001-05-25 Satisfied FIRST ACTIVE PLC
LEGAL CHARGE 2001-05-25 Satisfied FIRST ACTIVE PLC
LEGAL MORTGAGE 1995-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1978-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HUNT DEVELOPMENTS GROUP LTD

Intangible Assets
Patents
We have not found any records of HUNT DEVELOPMENTS GROUP LTD registering or being granted any patents
Domain Names

HUNT DEVELOPMENTS GROUP LTD owns 1 domain names.

huntholdings.co.uk  

Trademarks
We have not found any records of HUNT DEVELOPMENTS GROUP LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 9

We have found 9 mortgage charges which are owed to HUNT DEVELOPMENTS GROUP LTD

Income
Government Income
We have not found government income sources for HUNT DEVELOPMENTS GROUP LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HUNT DEVELOPMENTS GROUP LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HUNT DEVELOPMENTS GROUP LTD 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 HUNT DEVELOPMENTS GROUP LTD 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 HUNT DEVELOPMENTS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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