David Hunt Lighting Limited

Active01077133 Private limited company
Incorporated
18 October 1972 (54 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Nicola Jane Cosgrove Mcguirk
Accounts type
Micro entity
Region
South East
Address
C/o Dar Lighting Limited
Wildmere Road
Banbury
OX16 3JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Cosgrove-Mcguirk, Nicola Jane
Secretary · Appointed 30 September 2010
Cosgrove Mcguirk, Nicola Jane
Director · Appointed 4 February 2005
British
Born March 1955 (71)
Officer history (13 former)
1 October 2013
Resigned White, Gordon Keith as Director
30 September 2010
Resigned Bulagrelli, Thomas Robert as Director
30 September 2010
Resigned Bulgarelli, Thomas Robert as Secretary
30 September 2010
Appointed Cosgrove-Mcguirk, Nicola Jane as Secretary
4 February 2005
Resigned Pannell, Leonard James as Director
4 February 2005
Appointed Cosgrove Mcguirk, Nicola Jane as Director
4 February 2005
Appointed Bulagrelli, Thomas Robert as Director
4 February 2005
Resigned Barnett Hunt, John Peter as Director
1 October 2002
Appointed Bulgarelli, Thomas Robert as Secretary
1 October 2002
Appointed White, Gordon Keith as Director
30 September 2002
Resigned Barnett Hunt, John Peter as Secretary
14 January 2000
Appointed Pannell, Leonard James as Director
14 January 2000
Resigned Reynolds, Robert Charles as Director
14 January 2000
Resigned White, Gordon Keith as Director
14 January 2000
Resigned Barnett-Hunt, John David as Director
14 January 2000
Resigned Barnett-Hunt, Betty Jean as Director
5 April 1999
Appointed Barnett Hunt, John Peter as Secretary
5 April 1999
Resigned Saffery, John Robert as Secretary
5 April 1999
Resigned Saffery, John Robert as Director
19 January 1995
Resigned Lilley, Christine as Director
31 March 1994
Appointed White, Gordon Keith as Director
1 February 1992
Appointed Reynolds, Robert Charles as Director
1 February 1992
Appointed Lilley, Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05270864

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited This company Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,000 £7,000 £7,000 £7,000 £7,000 £7,000 £7,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Net Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Shareholder Funds£7,000£7,000£7,000£7,000£7,000£7,000£7,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts30 June 2025
11 November 2025Confirmation statement with no updates3 November 2025
4 March 2025Micro company accounts30 June 2024
12 November 2024Confirmation statement with no updates3 November 2024
21 March 2024Micro company accounts30 June 2023
Show all recent filings

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