Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Hunters & Frankau Group Limited
- Incorporated
- 24 June 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Jemma Kate Natasha FreemanPhilip John HambidgeBrigitta Elizabeth Petra Freeman
- Accounts type
- Group
- Region
- Greater London
- Address
- 16-20 Hurlingham Business ParkSulivan RoadLondonSW6 3DU
Officers 7 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Director · Appointed 8 September 2004
British
Born March 1974 (52)
Australian
Born December 1939 (86)
Secretary · Appointed 24 June 1999
British
Director · Appointed 24 June 1999
British
Born May 1960 (66)
Director · Appointed 24 June 1999
British
Born August 1942 (84)
Director · Appointed 24 June 1999
Spanish
Born September 1957 (69)
Officer history (8 former)
30 October 2026
20 November 2024
23 December 2007
15 February 2007
11 September 2004
8 September 2004
18 September 2003
5 September 2003
28 May 2003
7 September 2000
28 July 2000
1 January 2000
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Australian
Born December 1939 (86)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1942 (84)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hunters & Frankau Group Limited This company
J. Frankau Holdings Limited Owns 75–100% of shares
J. Frankau & Company Limited Owns 75–100% of shares
Hunters & Frankau Limited 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 | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 12 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 7 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 20 November 2024 | Appointment of a director |
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