Website & contact details
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Morgan Hunt Holdings Limited
- Incorporated
- 25 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Standon House21 Mansell StreetLondonE1 8AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2021
British
Born March 1971 (55)
Corporate Secretary · Appointed 21 November 2019
Director · Appointed 25 February 2008
British
Born August 1960 (66)
Officer history (12 former)
7 December 2021
21 November 2019
1 October 2019
27 September 2019
Resigned Brooke, Belinda Jane as Secretary
8 August 2016
Appointed Brooke, Belinda Jane as Secretary
8 August 2016
Resigned Wallis, James as Secretary
3 June 2016
Resigned Spencer, Andrew as Secretary
3 June 2016
Appointed Wallis, James as Secretary
30 November 2014
Resigned Sealy, John Marcus as Secretary
30 November 2014
Appointed Spencer, Andrew as Secretary
30 November 2014
19 December 2012
1 April 2011
8 December 2010
22 June 2010
22 June 2010
Appointed Sealy, John Marcus as Secretary
22 June 2010
22 June 2010
1 July 2009
1 July 2009
30 June 2009
30 June 2009
25 February 2008
25 February 2008
25 February 2008
25 February 2008
25 February 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6509363
Hugh John Ramsay Willis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Holdings 4
Companies where Morgan Hunt Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £15,812,310
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £1,004,000 | £1,004,000 |
| Net Current Assets | (£1,004,000) | (£1,004,000) |
| Net Assets | £15,812,310 | £15,812,310 |
| Shareholder Funds | £15,812,310 | £15,812,310 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 23 July 2025 | Full accounts | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 6 August 2024 | Full accounts | 31 March 2024 | ||
| 27 February 2024 | Confirmation statement with no updates | 22 February 2024 |
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