MORGAN HUNT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN HUNT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORGAN HUNT GROUP LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509363. The accounts status is GROUP and accounts are next due on 31/12/2024.
MORGAN HUNT GROUP LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509363. The accounts status is GROUP and accounts are next due on 31/12/2024.
MORGAN HUNT GROUP LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STANDON HOUSE
LONDON
E1 8AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN VICTOR NASH | British | Director | 2016-04-01 | CURRENT | |
MR HUGH JOHN RAMSAY WILLIS | Mar 1960 | British | Director | 2014-02-24 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
MR RUPERT PATRICK FORDHAM | Aug 1960 | British | Director | 2008-02-20 | CURRENT |
HUGH WOODS BALLARD | Nov 1968 | British | Secretary | 2008-02-20 UNTIL 2009-06-30 | RESIGNED |
MS BELINDA BROOKE | Secretary | 2016-08-05 UNTIL 2019-09-10 | RESIGNED | ||
MR ANTONY JOHN DICKINSON | British | Secretary | 2009-07-01 UNTIL 2010-06-22 | RESIGNED | |
MR JOHN MARCUS SEALY | Secretary | 2010-06-22 UNTIL 2014-11-30 | RESIGNED | ||
MR ANDREW SPENCER | Secretary | 2014-10-30 UNTIL 2016-06-03 | RESIGNED | ||
MR JAMES WALLIS | Secretary | 2016-06-03 UNTIL 2016-08-05 | RESIGNED | ||
MR DANIEL TAYLOR | Mar 1971 | British | Director | 2018-07-19 UNTIL 2020-01-15 | RESIGNED |
MR STEPHEN JOHN FORDHAM | Feb 1963 | British | Director | 2008-02-20 UNTIL 2019-10-01 | RESIGNED |
HELEN STOKES | Jan 1972 | British | Director | 2008-02-20 UNTIL 2011-02-28 | RESIGNED |
MR ANDREW SPENCER | Jan 1980 | British | Director | 2015-04-15 UNTIL 2016-06-03 | RESIGNED |
MRS MICHELE SMITH | Apr 1971 | British | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
MR JAMES LORIMER STEVENSON | Dec 1971 | British | Director | 2013-06-10 UNTIL 2013-10-31 | RESIGNED |
MR JAMES BRICE-WALLIS | Aug 1979 | British | Director | 2017-04-01 UNTIL 2020-01-08 | RESIGNED |
MR DARREN MONTAGU | Sep 1971 | British | Director | 2019-05-02 UNTIL 2020-01-15 | RESIGNED |
MR. JOHN MARCUS SEALY | Aug 1968 | British | Director | 2010-06-22 UNTIL 2014-11-30 | RESIGNED |
MR ANTONY JOHN DICKINSON | British | Director | 2009-07-01 UNTIL 2010-06-22 | RESIGNED | |
MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 2010-06-01 UNTIL 2010-11-30 | RESIGNED |
MRS SUSAN COOPER | Dec 1955 | British | Director | 2013-10-31 UNTIL 2017-05-10 | RESIGNED |
MR TERENCE WILLIAM BENSON | Sep 1951 | British | Director | 2011-04-01 UNTIL 2012-12-19 | RESIGNED |
HUGH WOODS BALLARD | Nov 1968 | British | Director | 2008-02-20 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Nv | 2019-10-28 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Rupert Patrick Fordham | 2016-04-06 | 8/1960 | Towcester Northamptonshire | Significant influence or control |
Mr Hugh John Ramsay Willis | 2016-04-06 | 3/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |