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HUNTS MOTOR COMPANY LIMITED (THE) (01097152)

HUNTS MOTOR COMPANY LIMITED (THE) (01097152) is an active UK company. incorporated on 20 February 1973. with registered office in Bakewell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HUNTS MOTOR COMPANY LIMITED (THE) has been registered for 53 years. Current directors include HARRISON, James Robert, HARRISON, Jonathan Edward, SIMCOX, Timothy Simon.

Company Number
01097152
Status
active
Type
ltd
Incorporated
20 February 1973
Age
53 years
Address
Milford House, Bakewell, DE45 1HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HARRISON, James Robert, HARRISON, Jonathan Edward, SIMCOX, Timothy Simon
SIC Codes
74990

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Introduction
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HUNTS MOTOR COMPANY LIMITED (THE)

HUNTS MOTOR COMPANY LIMITED (THE) is an active company incorporated on 20 February 1973 with the registered office located in Bakewell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HUNTS MOTOR COMPANY LIMITED (THE) was registered 53 years ago.(SIC: 74990)

Status

active

Active since 53 years ago

Company No

01097152

LTD Company

Age

53 Years

Incorporated 20 February 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

Milford House Mill Street Bakewell, DE45 1HH,

Timeline

5 key events • 2011 - 2020

Funding Officers Ownership
Director Left
Sept 11
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
May 20
Director Left
May 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

HONEYWOOD, John Gordon

Active
Milford House, BakewellDE45 1HH
Secretary
Appointed 18 May 2021

HARRISON, James Robert

Active
Milford House, BakewellDE45 1HH
Born November 1961
Director
Appointed 25 Apr 1996

HARRISON, Jonathan Edward

Active
Milford House, BakewellDE45 1HH
Born June 1963
Director
Appointed 25 Apr 1996

SIMCOX, Timothy Simon

Active
Milford House, BakewellDE45 1HH
Born November 1970
Director
Appointed 27 May 2020

COAR, Anthony

Resigned
Milford House, BakewellDE45 1HH
Secretary
Appointed 01 Jan 2009
Resigned 01 Jan 2016

DANIELS, Stuart John

Resigned
44 Burwell Road, HuntingdonPE19 3QQ
Secretary
Appointed N/A
Resigned 24 Apr 1996

SANDWELL, John Lewis

Resigned
Glebe House Ladyfield Road, WorksopS80 3JS
Secretary
Appointed 25 Apr 1996
Resigned 01 Jan 2009

SIMCOX, Timothy Simon

Resigned
Milford House, BakewellDE45 1HH
Secretary
Appointed 01 Jan 2016
Resigned 18 May 2021

BENETT, Alison Barbara

Resigned
12 Valarian Close, Huntingdon
Born June 1961
Director
Appointed N/A
Resigned 25 Apr 1996

COAR, Anthony

Resigned
Milford House, BakewellDE45 1HH
Born September 1958
Director
Appointed 01 Jun 2013
Resigned 27 May 2020

DANIELS, Andrew Peter

Resigned
Greenholme High Street, HuntingdonPE19 4SB
Born September 1953
Director
Appointed N/A
Resigned 25 Apr 1996

DANIELS, Peter Frank

Resigned
26 Mill Road, SandySG19 3AG
Born January 1926
Director
Appointed N/A
Resigned 25 Apr 1996

DANIELS, Stuart John

Resigned
44 Burwell Road, HuntingdonPE19 3QQ
Born April 1956
Director
Appointed N/A
Resigned 24 Apr 1996

HARRISON, John Francis

Resigned
Over Lane House Over Lane, BakewellDE45 1RT
Born July 1935
Director
Appointed 25 Apr 1996
Resigned 31 Dec 1998

LAMB, Stephen George

Resigned
Hunters Chase Papley Grove, HuntingdonPE19 4TW
Born December 1949
Director
Appointed N/A
Resigned 25 Apr 1996

MUSCROFT, Michael

Resigned
Milford House, BakewellDE45 1HH
Born December 1940
Director
Appointed 25 Apr 1996
Resigned 01 Jun 2013

SANDWELL, John Lewis

Resigned
Milford House, BakewellDE45 1HH
Born August 1949
Director
Appointed 25 Apr 1996
Resigned 31 Aug 2011

Persons with significant control

1

T. C. Harrison Group Limited

Active
Mill Street, BakewellDE45 1HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

149

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 January 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Dormant
11 July 2013
AAAnnual Accounts
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
22 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 September 2009
AAAnnual Accounts
Legacy
31 July 2009
363aAnnual Return
Legacy
13 January 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
28 July 2008
363aAnnual Return
Legacy
12 September 2007
363aAnnual Return
Legacy
12 September 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
28 August 2007
AAAnnual Accounts
Legacy
17 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 August 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 July 2005
AAAnnual Accounts
Legacy
25 July 2005
363sAnnual Return (shuttle)
Legacy
12 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 August 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 August 2003
AAAnnual Accounts
Legacy
19 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 July 2002
AAAnnual Accounts
Legacy
24 July 2002
363sAnnual Return (shuttle)
Legacy
6 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 August 2001
AAAnnual Accounts
Legacy
14 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 2000
AAAnnual Accounts
Legacy
15 February 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
2 November 1999
AAAnnual Accounts
Resolution
2 November 1999
RESOLUTIONSResolutions
Legacy
8 October 1999
288bResignation of Director or Secretary
Legacy
12 August 1999
363sAnnual Return (shuttle)
Legacy
31 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 August 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
8 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1997
AAAnnual Accounts
Legacy
26 October 1996
403aParticulars of Charge Subject to s859A
Legacy
26 October 1996
403aParticulars of Charge Subject to s859A
Legacy
26 October 1996
403aParticulars of Charge Subject to s859A
Legacy
26 October 1996
403aParticulars of Charge Subject to s859A
Legacy
26 October 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
7 August 1996
AAAnnual Accounts
Legacy
7 August 1996
363sAnnual Return (shuttle)
Resolution
19 May 1996
RESOLUTIONSResolutions
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Auditors Resignation Company
16 May 1996
AUDAUD
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
287Change of Registered Office
Legacy
17 April 1996
403aParticulars of Charge Subject to s859A
Legacy
17 April 1996
403aParticulars of Charge Subject to s859A
Legacy
17 April 1996
403aParticulars of Charge Subject to s859A
Legacy
17 April 1996
403aParticulars of Charge Subject to s859A
Legacy
17 April 1996
403aParticulars of Charge Subject to s859A
Legacy
18 November 1995
395Particulars of Mortgage or Charge
Legacy
5 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 September 1995
AAAnnual Accounts
Auditors Resignation Company
24 January 1995
AUDAUD
Legacy
4 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
7 October 1993
AAAnnual Accounts
Legacy
7 October 1993
363sAnnual Return (shuttle)
Memorandum Articles
23 February 1993
MEM/ARTSMEM/ARTS
Resolution
9 February 1993
RESOLUTIONSResolutions
Legacy
17 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
12 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1991
AAAnnual Accounts
Legacy
6 November 1991
288288
Legacy
21 October 1991
363aAnnual Return
Legacy
10 September 1991
363aAnnual Return
Legacy
13 January 1991
363aAnnual Return
Legacy
3 January 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
30 October 1990
AAAnnual Accounts
Legacy
13 February 1990
395Particulars of Mortgage or Charge
Legacy
13 December 1989
88(2)R88(2)R
Legacy
21 November 1989
363363
Accounts With Accounts Type Full Group
18 October 1989
AAAnnual Accounts
Legacy
13 January 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
11 October 1988
AAAnnual Accounts
Legacy
11 October 1988
363363
Legacy
5 January 1988
PUC 2PUC 2
Accounts With Accounts Type Full
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Legacy
29 October 1986
288288
Accounts With Made Up Date
4 March 1985
AAAnnual Accounts
Accounts With Made Up Date
16 June 1984
AAAnnual Accounts
Accounts With Made Up Date
26 July 1982
AAAnnual Accounts
Accounts With Made Up Date
11 June 1981
AAAnnual Accounts
Accounts With Made Up Date
22 April 1980
AAAnnual Accounts
Accounts With Made Up Date
7 June 1979
AAAnnual Accounts
Accounts With Made Up Date
30 May 1978
AAAnnual Accounts
Accounts With Made Up Date
25 April 1977
AAAnnual Accounts
Accounts With Made Up Date
27 May 1976
AAAnnual Accounts
Accounts With Made Up Date
30 April 1975
AAAnnual Accounts