Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Hunters & Frankau Limited
- Incorporated
- 10 February 1886 (140 years)
- Industry
- Wholesale of tobacco products (46350)
- Directors
- Rafael Muguiro SartoriusJose Antonio Cejas Diaz
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Hurlingham Business ParkSulivan RoadLondonSW6 3DU
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Holt, Joseph Anthony
Secretary · Appointed 11 December 2025
Director · Appointed 14 March 2024
Also at Hunters & Frankau Group Limited
British
Born April 1976 (50)
Muguiro Sartorius, Rafael
Director · Appointed 6 July 2022
Spanish
Born September 1957 (69)
Cejas Diaz, Jose Antonio
Director · Appointed 2 December 2019
Cuban
Born October 1983 (43)
Lopez Inchaurbe, Jose Maria
Director · Appointed 22 September 2017
Spanish
Born February 1973 (53)
Croley, Sean Gerard Michael
Director · Appointed 13 April 2012
British
Born June 1972 (54)
Director · Appointed 13 May 2003
British
Born March 1974 (52)
Director · Appointed 22 December 1989
British
Born August 1942 (84)
Officer history (28 former)
30 April 2026
Resigned Perez Martell, Jorge Sandalio as Director
30 April 2026
11 December 2025
Appointed Holt, Joseph Anthony as Secretary
11 December 2025
14 March 2024
13 July 2023
Appointed Perez Martell, Jorge Sandalio as Director
13 July 2023
Resigned Perez Martell, Jorge Sandalio as Director
13 July 2023
Appointed Perez Martell, Jorge Sandalio as Director
23 March 2023
Resigned Gonzalez, Leopoldo Cintra as Director
6 July 2022
Appointed Muguiro Sartorius, Rafael as Director
2 December 2019
Appointed Cejas Diaz, Jose Antonio as Director
7 August 2019
Resigned Bulnes Lopez, Yadira as Director
11 March 2019
22 September 2017
Resigned Terres De Ercilla, Francisco Javier as Director
22 September 2017
Appointed Lopez Inchaurbe, Jose Maria as Director
14 April 2016
Appointed Gonzalez, Leopoldo Cintra as Director
20 October 2015
Resigned Fernandez Maique, Jorge Luis as Director
16 April 2015
Appointed Bulnes Lopez, Yadira as Director
10 December 2014
Resigned Gutierrez-Balmaseda Hernandez, Ignacio as Director
5 November 2014
Appointed Fernandez Maique, Jorge Luis as Director
10 April 2014
Resigned Lopez Garcia, Ana as Director
13 April 2012
Appointed Croley, Sean Gerard Michael as Director
15 February 2011
Appointed Lopez Garcia, Ana as Director
23 November 2010
Resigned Garcia Morejon, Manuel as Director
2 November 2009
Appointed Gutierrez-Balmaseda Hernandez, Ignacio as Director
31 July 2009
Resigned Lopez Garcia, Ana as Director
1 May 2009
19 April 2009
6 March 2009
23 December 2007
1 January 2004
Appointed Lopez Garcia, Ana as Director
11 November 2003
Resigned Alonso, Jose Blas Lugo as Director
11 November 2003
Appointed Garcia Morejon, Manuel as Director
31 July 2003
Resigned Camacho Rodriguez, Tatiana as Director
13 May 2003
Resigned Garcia Andrade Manso, Jaime as Director
13 May 2003
13 May 2003
Appointed Terres De Ercilla, Francisco Javier as Director
13 May 2003
Resigned Freeman, Brigitta Elizabeth Petra as Director
16 May 2001
Appointed Garcia Andrade Manso, Jaime as Director
16 May 2001
Appointed Alonso, Jose Blas Lugo as Director
9 February 2001
22 January 2001
Resigned Medero Paiva, Porfirio Pablo as Director
22 January 2001
Resigned Iglesias Reyes`, Enrique as Director
9 November 2000
Appointed Freeman, Brigitta Elizabeth Petra as Director
28 July 2000
4 November 1999
Appointed Iglesias Reyes`, Enrique as Director
1 July 1998
Appointed Medero Paiva, Porfirio Pablo as Director
1 July 1998
Resigned Blanco Lamelas, Jose as Director
14 January 1998
Appointed Camacho Rodriguez, Tatiana as Director
1 May 1997
31 March 1997
31 December 1996
Resigned Morera Gonzalez, Sergio Alberto as Director
14 May 1996
Appointed Blanco Lamelas, Jose as Director
7 May 1996
Resigned Mendez Perez, Edilio as Director
6 January 1993
22 December 1989
1 September 1989
1 September 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 84385
Holdings 2
Companies where Hunters & Frankau Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
J. Frankau Holdings Limited Owns 75–100% of shares
J. Frankau & Company Limited Owns 75–100% of shares
Hunters & Frankau Limited This company Owns 50–75% of shares
Premium Cigar Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Termination of appointment of a secretary | |||
| 17 December 2025 | Appointment of a secretary |
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