Introduction
Watch Company
H
HUNTER BROWN HOLDINGS LTD
HUNTER BROWN HOLDINGS LTD is an active company incorporated on 29 April 2020 with the registered office located in Scarborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HUNTER BROWN HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12577096
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
37 Mill Way Scalby Scarborough, YO13 0BG,
Previous Addresses
360 Scalby Road Scarborough YO12 6ED England
From: 29 April 2020To: 16 November 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Jordan Owen Thomas
ActiveScalby, ScarboroughYO13 0BG
Born July 1992
Director
Appointed 29 Apr 2020
BROWN, Jordan Owen Thomas
Scalby, ScarboroughYO13 0BG
Born July 1992
Director
29 Apr 2020
Active
HUNTER, Ryan David
ActiveMill Way, ScarboroughYO13 0BG
Born January 1990
Director
Appointed 29 Apr 2020
HUNTER, Ryan David
Mill Way, ScarboroughYO13 0BG
Born January 1990
Director
29 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ryan David Hunter
ActiveMill Way, ScarboroughYO13 0BG
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Mr Ryan David Hunter
Mill Way, ScarboroughYO13 0BG
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2020
Active
Mr Jordan Owen Thomas Brown
ActiveScalby, ScarboroughYO13 0BG
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Mr Jordan Owen Thomas Brown
Scalby, ScarboroughYO13 0BG
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2020
Active
Filing History
12
Description
Type
Date Filed
Document
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022