HO

HUNTER & OLIVER LIMITED

Active

Company number 00219090

Porz Avenue,, Dunstable · Incorporated 21 January 1927

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company overview

HUNTER & OLIVER LIMITED is a private limited company registered in England and Wales since its incorporation on 21 January 1927 and remains active on the register. Its registered office is at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Whitbread Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 4 May 2004), WHITBREAD DIRECTORS 2 LIMITED (appointed 4 May 2004) and MATHILAKATH, Reshma Padmanabhan (appointed 16 March 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 27 February 2025, were filed on 25 September 2025. The next accounts are due by 27 November 2026. The latest confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. Companies House holds 151 filings for this company, most recently a confirmation statement filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
16 March 2026
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
4 May 2004
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
4 May 2004
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
4 May 2004
LD
LOWRY, Daren Clive
Director · Resigned
16 August 2010
WS
WEEKS, Stuart William
Secretary · Resigned
2 February 2003
FR
FAIRHURST, Russell William
Director · Resigned
22 January 2003
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
13 February 1998
BS
BARRATT, Simon Charles
Director · Resigned
9 March 1993
WC
WILKINS, Christopher James
Director · Resigned
31 October 1991
HM
HAMPSON, Michael David
Director · Resigned
31 October 1991
PM
PENNY, Michael William Harrison
Director · Resigned
31 October 1991
FN
FENTON, Nicola Jane
Secretary · Resigned
—
WJ
WALTON, Jeremy Eugene
Director · Resigned
—

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Resolution
Resolution
22 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Address
7 March 2008 View
Legacy
Address
7 March 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Dormant
Accounts
5 December 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
3 November 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Dormant
Accounts
11 March 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Dormant
Accounts
14 April 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
4 June 1997 View
Legacy
Annual Return
27 April 1997 View
Legacy
Annual Return
27 April 1997 View
Legacy
Annual Return
27 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
20 June 1996 View
Accounts With Accounts Type Dormant
Accounts
16 April 1996 View
Legacy
Annual Return
11 April 1996 View
Accounts With Accounts Type Dormant
Accounts
11 May 1995 View
Legacy
Annual Return
28 March 1995 View
Legacy
Address
10 February 1995 View
Legacy
Officers
19 December 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Dormant
Accounts
4 January 1994 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Annual Return
12 March 1993 View
Resolution
Resolution
10 February 1993 View
Resolution
Resolution
10 February 1993 View
Resolution
Resolution
10 February 1993 View
Resolution
Resolution
10 February 1993 View
Resolution
Resolution
10 February 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Accounts
26 June 1992 View
Legacy
Annual Return
16 March 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Address
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
31 January 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Accounts With Accounts Type Dormant
Accounts
30 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Address
29 May 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Address
2 July 1990 View
Legacy
Officers
2 July 1990 View
Accounts With Accounts Type Dormant
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Officers
20 September 1989 View
Accounts With Accounts Type Dormant
Accounts
4 April 1989 View
Legacy
Annual Return
4 April 1989 View
Legacy
Officers
10 January 1989 View
Accounts With Made Up Date
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Legacy
Officers
19 November 1987 View
Accounts With Made Up Date
Accounts
24 April 1987 View
Legacy
Annual Return
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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