Johnson Hunt (UK) Limited
- Company number
- 02686256
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Feb 1992
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Pelham Secretarial Services Limited (until 14 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 11 Feb 1992 | 11 Feb 1992 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 11 Feb 1992 | 11 Feb 1992 |
| BURN, Kathleen | Secretary | 11 Feb 1992 | 29 Apr 1997 |
| BURN, Kathleen | Director | 11 Feb 1992 | 29 Apr 1997 |
| SAVILLE, Margo | Director | 11 Feb 1992 | 29 Apr 1997 |
| BREWELL, Annette | Director | 11 Feb 1992 | 29 Apr 1997 |
| JEMMETT, Isobel Mary | Director | 29 Apr 1997 | 16 Apr 1999 |
| MCVEIGH, Clare Elizabeth | Director | 29 Apr 1997 | 2 Oct 2004 |
| WHITE, Jacquelyn Irene | Director | 29 Apr 1997 | 2 Oct 2004 |
| MCVEIGH, John David | Director | 2 Oct 2004 | 27 Mar 2007 |
| MCVEIGH, Clare Elizabeth | Secretary | 29 Apr 1997 | 27 Mar 2007 |
| HUNT, Christopher Brian | Secretary | 27 Mar 2007 | |
| HUNT, Christopher Brian | Director | 2 Oct 2004 | |
| WHITE, John Nigel | Director | 2 Oct 2004 | |
| BOOTH, Leonard | Director | 2 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Nigel White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Christopher Brian Hunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Leonard Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £11,099 | - | 3 |
| 30 Apr 2024 | - | - | 4 |
| 30 Apr 2023 | - | - | 4 |
| 30 Apr 2022 | - | £5,874 | 0 |
| 30 Apr 2021 | - | £14,355 | 3 |
| 30 Apr 2020 | - | £3,584 | 3 |
| 30 Apr 2019 | - | £7,508 | 5 |
| 30 Apr 2018 | - | £5,732 | 5 |
| 30 Apr 2017 | - | £23,241 | 5 |
| 30 Apr 2016 | - | £5,665 | - |
| 30 Apr 2015 | - | £37,880 | - |
| 30 Apr 2014 | - | £3,081 | - |
| 30 Apr 2013 | - | £43,415 | - |
| 30 Apr 2012 | - | £55,003 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
Connections
Controls
- Jhwm Holdings Limited (04203243)
Directors’ other companies
- BOOTH, Leonard - Director at Jhwm Holdings Limited
- HUNT, Christopher Brian - Director at Jhwm Holdings Limited
- WHITE, John Nigel - Director at Jhwm Holdings Limited
Companies at the same address
- Jhwm Holdings Limited (04203243)
- Martin Steel Photography Limited (12299852)