Introduction
Watch Company
H
HUNTER MECHANICAL LTD
HUNTER MECHANICAL LTD is an active company incorporated on 26 February 2019 with the registered office located in Stratford-Upon-Avon. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). HUNTER MECHANICAL LTD was registered 7 years ago.(SIC: 42990)
Status
active
Active since 7 years ago
Company No
11846994
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Alscot Estate Atherstone Hill Atherstone On Stour Stratford-Upon-Avon, CV37 8NF,
Previous Addresses
106 Holme Lane Sheffield S6 4JW England
From: 26 February 2019To: 21 May 2020
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERMINGHAM, Joshua
ActiveAtherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1990
Director
Appointed 26 Feb 2019
BERMINGHAM, Joshua
Atherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1990
Director
26 Feb 2019
Active
QUINNEY, Craig Lee
ActiveAtherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1975
Director
Appointed 06 Mar 2019
QUINNEY, Craig Lee
Atherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1975
Director
06 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Lee Quinney
ActiveAtherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1975
Nature of Control
Significant influence or control
Notified 28 Feb 2019
Mr Craig Lee Quinney
Atherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1975
Significant influence or control
28 Feb 2019
Active
Mr Joshua Bermingham
ActiveAtherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Feb 2019
Mr Joshua Bermingham
Atherstone Hill, Stratford-Upon-AvonCV37 8NF
Born May 1990
Ownership of shares 25 to 50 percent
26 Feb 2019
Active
Filing History
23
Description
Type
Date Filed
Document
27 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2020