The Percy Hunt Ltd

Company Name	The Percy Hunt Ltd
Company Status	Active
Company Number	05101744
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Michael Ivan Maling Hutchinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	New Shoreston Farm Bamburgh Northumberland NE69 7AS

Director Name	Lady Victoria Lucy Diana Percy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Abbeylands House Abbeylands Alnwick Northumberland NE66 2JY

Secretary Name	Michael Ivan Maling Hutchinson
Nationality	British
Status	Current
Appointed	01 December 2004(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	New Shoreston Farm Bamburgh Northumberland NE69 7AS

Director Name	Mrs Julia Avis Ramsay Bucknall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fowberry Mill Wooler Northumberland NE71 6EL

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Land Director
Country of Residence	England
Correspondence Address	The Barn South Birks Longhorsley Northumberland NE65 8RD

Secretary Name	Elizabeth Annett
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Gauntlees Cottage Newton On The Moor Morpeth Northumberland NE65 1PT

Director Name	Kirstie Hargreave
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2009)
Role	Self Employed Caterer & Farmer
Correspondence Address	High Learchild Farm Whittingham Alnwick Northumberland NE66 4SA

Director Name	Mr Charles Corfield Bucknall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tughall Hall Chathill Alnwick Northumberland NE67 5EW

Contact

Website	www.percyhunt.com

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,070
Current Liabilities	£55,314

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 April 2024 (1 week, 2 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

28 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
17 April 2018	Notification of Julia Avis Ramsay Bucknall as a person with significant control on 20 March 2018 (2 pages)
17 April 2018	Notification of Victoria Lucy Diana Percy as a person with significant control on 20 March 2018 (2 pages)
17 April 2018	Appointment of Mrs Julia Avis Ramsay Bucknall as a director on 20 March 2018 (2 pages)
17 April 2018	Cessation of Julia Avis Bucknall as a person with significant control on 17 April 2018 (1 page)
17 April 2018	Withdrawal of a person with significant control statement on 17 April 2018 (2 pages)
17 April 2018	Notification of Michael Ivan Maling Hutchinson as a person with significant control on 20 March 2018 (2 pages)
17 April 2018	Notification of Julia Avis Bucknall as a person with significant control on 20 March 2018 (2 pages)
17 April 2018	Termination of appointment of Charles Corfield Bucknall as a director on 23 December 2017 (1 page)
23 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
27 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
21 April 2016	Annual return made up to 14 April 2016 no member list (5 pages)
21 April 2016	Annual return made up to 14 April 2016 no member list (5 pages)
25 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 no member list (5 pages)
20 April 2015	Annual return made up to 14 April 2015 no member list (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 14 April 2014 no member list (5 pages)
15 April 2014	Annual return made up to 14 April 2014 no member list (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Annual return made up to 14 April 2013 no member list (5 pages)
17 April 2013	Annual return made up to 14 April 2013 no member list (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 14 April 2012 no member list (5 pages)
25 May 2012	Annual return made up to 14 April 2012 no member list (5 pages)
24 May 2012	Director's details changed for Lady Victoria Lucy Diana Fellowes on 21 February 2012 (2 pages)
24 May 2012	Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP on 24 May 2012 (1 page)
24 May 2012	Director's details changed for Lady Victoria Lucy Diana Fellowes on 21 February 2012 (2 pages)
24 May 2012	Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP on 24 May 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 April 2011	Annual return made up to 14 April 2011 no member list (5 pages)
19 April 2011	Annual return made up to 14 April 2011 no member list (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 July 2010	Appointment of Mr Charles Corfield Bucknall as a director (2 pages)
14 July 2010	Annual return made up to 14 April 2010 no member list (3 pages)
14 July 2010	Appointment of Mr Charles Corfield Bucknall as a director (2 pages)
14 July 2010	Annual return made up to 14 April 2010 no member list (3 pages)
13 July 2010	Director's details changed for Michael Ivan Maling Hutchinson on 12 April 2010 (2 pages)
13 July 2010	Director's details changed for Lady Victoria Lucy Diana Fellowes on 12 April 2010 (2 pages)
13 July 2010	Director's details changed for Michael Ivan Maling Hutchinson on 12 April 2010 (2 pages)
13 July 2010	Director's details changed for Lady Victoria Lucy Diana Fellowes on 12 April 2010 (2 pages)
6 February 2010	Termination of appointment of Kirstie Hargreave as a director (2 pages)
6 February 2010	Termination of appointment of Kirstie Hargreave as a director (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 April 2009	Annual return made up to 14/04/09 (3 pages)
15 April 2009	Annual return made up to 14/04/09 (3 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 April 2008	Annual return made up to 14/04/08 (3 pages)
16 April 2008	Annual return made up to 14/04/08 (3 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	Annual return made up to 14/04/07 (2 pages)
20 April 2007	Annual return made up to 14/04/07 (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 July 2006	Annual return made up to 14/04/06 (4 pages)
28 July 2006	Annual return made up to 14/04/06 (4 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 May 2005	Annual return made up to 01/04/05 (4 pages)
11 May 2005	Annual return made up to 01/04/05 (4 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	Memorandum and Articles of Association (7 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	Memorandum and Articles of Association (7 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (1 page)
4 February 2005	New secretary appointed (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
14 April 2004	Incorporation (50 pages)
14 April 2004	Incorporation (50 pages)

The Percy Hunt Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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