W.S. Hunt's Holdings Limited

Active04338528 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
71 Brox Road
Ottershaw
Chertsey
KT16 0LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Truett, Philip James
Secretary · Appointed 24 November 2022
Director · Appointed 24 November 2022
British
Born October 1976 (50)
Director · Appointed 12 December 2001
British
Born February 1948 (78)
Officer history (6 former)
24 November 2022
Appointed Truett, Philip James as Director
24 November 2022
Resigned Hunt, Malcolm Bernard as Director
24 November 2022
Appointed Truett, Philip James as Secretary
24 November 2022
Resigned Hunt, Malcolm Bernard as Secretary
31 December 2004
Resigned Woods, Nigel Douglas as Director
31 December 2004
Resigned Woods, Dennis Laurence as Director
28 February 2002
Appointed Woods, Dennis Laurence as Director
28 February 2002
Appointed Woods, Nigel Douglas as Director
12 December 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 2001
Appointed Hunt, Malcolm Bernard as Secretary
12 December 2001
Appointed Hunt, Malcolm Bernard as Director
12 December 2001
Appointed Truett, George William as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14484638
Former controllers (2)
24 November 2022
Ceased George William Truett — Owns 25–50% of shares
24 November 2022
Ceased Malcolm Bernard Hunt — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

W.S. Hunt's Holdings Limited This company Owns 75–100% of shares
W.S. Hunt's Contract Hire Limited Owns 75–100% of shares
W.S. Hunt's Transport Limited Owns 75–100% of shares
W.S.Hunt's Service Stations Limited Owns 75–100% of shares

Financials

Cash
£25

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £566,843 £266,843 £266,843
Balance sheet detail
202520242023
Debtors£8,629£71,553£15,347
Cash£25
Creditors (< 1 year)£6,713£69,612£13,406
Net Current Assets£1,941£1,941£1,941
Shareholder Funds£266,843£266,843£566,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
20 July 2026Confirmation statement with no updates5 July 2026
3 September 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates5 July 2025
19 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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