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HUNTER METAL HOLDINGS LIMITED (04013014)

HUNTER METAL HOLDINGS LIMITED (04013014) is an active UK company. incorporated on 12 June 2000. with registered office in Sittingbourne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HUNTER METAL HOLDINGS LIMITED has been registered for 25 years. Current directors include HUNTER, David James Simon, HUNTER, Ian Leslie, HUNTER, Thomas John and 1 others.

Company Number
04013014
Status
active
Type
ltd
Incorporated
12 June 2000
Age
25 years
Address
Unit 2 Dolphin Park Cremers Road, Sittingbourne, ME10 3HB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HUNTER, David James Simon, HUNTER, Ian Leslie, HUNTER, Thomas John, RAINES, Nicholas
SIC Codes
70100

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Introduction
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HUNTER METAL HOLDINGS LIMITED

HUNTER METAL HOLDINGS LIMITED is an active company incorporated on 12 June 2000 with the registered office located in Sittingbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HUNTER METAL HOLDINGS LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04013014

LTD Company

Age

25 Years

Incorporated 12 June 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 1m left

Last Filed

Made up to 30 September 2025 (8 months ago)
Submitted on 28 March 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 12 June 2025 (11 months ago)
Submitted on 17 June 2025 (11 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

Unit 2 Dolphin Park Cremers Road Eurolink Industrial Estate Sittingbourne, ME10 3HB,

Timeline

12 key events • 2000 - 2022

Funding Officers Ownership
Company Founded
Jun 00
Loan Cleared
May 16
New Owner
Jul 17
New Owner
Jul 17
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Funding Round
Jul 21
Share Issue
Jul 21
Owner Exit
Jan 22
Owner Exit
Jan 22
2
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

HUNTER, David James Simon

Active
Unit 2 Dolphin Park Cremers Road, SittingbourneME10 3HB
Born January 1989
Director
Appointed 29 Jun 2021

HUNTER, Ian Leslie

Active
Dolphin Park, SittingbourneME10 3HB
Born August 1962
Director
Appointed 12 Jun 2000

HUNTER, Thomas John

Active
Unit 2 Dolphin Park Cremers Road, SittingbourneME10 3HB
Born September 1986
Director
Appointed 29 Jun 2021

RAINES, Nicholas

Active
Unit 2 Dolphin Park Cremers Road, SittingbourneME10 3HB
Born June 1973
Director
Appointed 29 Jun 2021

HUNTER, Rosalind Carol

Resigned
Unit 2 Dolphin Park Cremers Road, SittingbourneME10 3HB
Secretary
Appointed 12 Jun 2000
Resigned 29 Jun 2021

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 12 Jun 2000
Resigned 12 Jun 2000

HUNTER, Rosalind Carol

Resigned
Unit 2 Dolphin Park Cremers Road, SittingbourneME10 3HB
Born December 1963
Director
Appointed 12 Jun 2000
Resigned 29 Jun 2021

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 12 Jun 2000
Resigned 12 Jun 2000

Persons with significant control

3

1 Active
2 Ceased

Dore Trustees Limited

Active
Dolphin Park, SittingbourneME10 3HB

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 29 Jun 2021

Mrs Rosalind Carol Hunter

Ceased
Dolphin Park, SittingbourneME10 3HB
Born December 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Jun 2021

Mr Ian Leslie Hunter

Ceased
Dolphin Park, SittingbourneME10 1YQ
Born August 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 29 Jun 2021
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Group
28 March 2026
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 June 2025
CH01Change of Director Details
Accounts With Accounts Type Group
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Accounts With Accounts Type Group
9 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
7 January 2022
TM02Termination of Secretary
Resolution
10 November 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
27 July 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
27 July 2021
MAMA
Resolution
27 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2019
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Mortgage Satisfy Charge Full
18 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Move Registers To Sail Company With New Address
17 June 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 June 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 June 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 February 2014
AAAnnual Accounts
Auditors Resignation Company
22 October 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Small
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Small
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Accounts With Accounts Type Small
6 May 2010
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Small
19 February 2009
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Small
1 May 2008
AAAnnual Accounts
Legacy
2 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 July 2007
AAAnnual Accounts
Legacy
15 June 2007
287Change of Registered Office
Legacy
4 November 2006
395Particulars of Mortgage or Charge
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 May 2006
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 May 2005
AAAnnual Accounts
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 February 2004
AAAnnual Accounts
Legacy
23 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 2003
AAAnnual Accounts
Legacy
8 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 February 2002
AAAnnual Accounts
Legacy
4 December 2001
287Change of Registered Office
Legacy
10 July 2001
363sAnnual Return (shuttle)
Legacy
20 October 2000
225Change of Accounting Reference Date
Legacy
30 June 2000
88(2)R88(2)R
Legacy
21 June 2000
395Particulars of Mortgage or Charge
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Incorporation Company
12 June 2000
NEWINCIncorporation