MORGAN HUNT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AS

Company number 06512897
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 125 LONDON WALL, 9TH FLOOR, LONDON, ENGLAND, EC2Y 5AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of James Wallis as a secretary on 8 August 2016; Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016. The most likely internet sites of MORGAN HUNT HOLDINGS LIMITED are www.morganhuntholdings.co.uk, and www.morgan-hunt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Hunt Holdings Limited is a Private Limited Company. The company registration number is 06512897. Morgan Hunt Holdings Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Morgan Hunt Holdings Limited is 125 London Wall 9th Floor London England Ec2y 5as. . BROOKE, Belinda Jane is a Secretary of the company. FORDHAM, Rupert Patrick is a Director of the company. FORDHAM, Stephen is a Director of the company. Secretary BALLARD, Hugh Woods has been resigned. Secretary DICKINSON, Antony John has been resigned. Secretary SEALY, John Marcus has been resigned. Secretary SPENCER, Andrew has been resigned. Secretary WALLIS, James has been resigned. Director BALLARD, Hugh Woods has been resigned. Director BENSON, Terence William has been resigned. Director DICKINSON, Antony John has been resigned. Director SEALY, John Marcus has been resigned. Director STOKES, Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKE, Belinda Jane
Appointed Date: 08 August 2016
Director
FORDHAM, Rupert Patrick
Appointed Date: 25 February 2008
65 years old
Director
FORDHAM, Stephen
Appointed Date: 25 February 2008
62 years old

Resigned Directors

Secretary
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 25 February 2008
Secretary
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
Secretary
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
Secretary
SPENCER, Andrew
Resigned: 03 June 2016
Appointed Date: 30 November 2014
Secretary
WALLIS, James
Resigned: 08 August 2016
Appointed Date: 03 June 2016
Director
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 25 February 2008
56 years old
Director
BENSON, Terence William
Resigned: 19 December 2012
Appointed Date: 01 April 2011
74 years old
Director
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
65 years old
Director
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
57 years old
Director
STOKES, Helen
Resigned: 08 December 2010
Appointed Date: 25 February 2008
53 years old

Persons With Significant Control

Mr Rupert Patrick Fordham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN HUNT HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Aug 2016
Termination of appointment of James Wallis as a secretary on 8 August 2016
08 Aug 2016
Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016
14 Jul 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Appointment of Mr James Wallis as a secretary on 3 June 2016
...
... and 40 more events
05 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008
Ad 27/03/08\gbp si 100000@1=100000\gbp ic 4/100004\
25 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
25 Mar 2008
Ad 25/02/08\gbp si 2@1=2\gbp ic 2/4\
25 Feb 2008
Incorporation

MORGAN HUNT HOLDINGS LIMITED Charges

26 June 2014
Charge code 0651 2897 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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