HUNTER & HYLAND LIMITED

Profile HUNTER & HYLAND LIMITED

Actual on 01.04.2021
Company name
HUNTER & HYLAND LIMITED
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Company number
01534353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 December 1980
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
201/205 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PB
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PSC and Officers HUNTER & HYLAND LIMITED

Officers

(as of 19.09.2020)

MOON, Jonathan George
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENNETT, John Alastair
Status: Not active
Resigned on: Monday, 01 July 2002
Correspondence address: Wits End, Shalford Common, Guildford, Surrey, GU4 8JF
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
MOON, David John
Status: Not active
Resigned on: Monday, 01 July 2002
Correspondence address: Easters, Paynesfield Road Tatsfield, Westerham, Kent, TN16 2BQ
Role: Secretary
MOON, Susan Maureen
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 27 June 2016
Correspondence address: 201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB
Nationality: British
Role: Secretary
MOON, Susan Maureen
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Monday, 27 June 2016
Correspondence address: 201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOON, David John
Status: Not active
Resigned on: Wednesday, 29 July 2015
Correspondence address: 201/205 Kingston Road, Leatherhead, Surrey, KT22 7PB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jonathan George Moon
Status: Active
Notified on: Tuesday, 07 June 2016
Correspondence address: Fairy House Warlingham, United Kingdom, Surrey
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Jennifer Shadrach
Status: Active
Notified on: Tuesday, 07 June 2016
Correspondence address: 9 Greenacres Oxted, United Kingdom, Surrey
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent