Hunters Moor Residential Limited

Active06722422 Private limited company
Incorporated
13 October 2008 (18 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (22 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
3 March 2020
Appointed Kinkade, Andrea as Director
3 March 2020
Appointed Lineker, Kathryn as Director
3 March 2020
Resigned Nelson, Paul Gerard as Director
3 March 2020
Resigned Harris, Oliver Stephen as Director
14 December 2019
Appointed Nelson, Paul Gerard as Director
14 December 2019
Resigned Jackson, David as Director
14 December 2019
Appointed Harris, Oliver Stephen as Director
14 December 2019
Resigned Barnes, Michael Philip as Director
12 June 2019
Appointed Smith, Ruth Rebecca as Director
30 November 2018
Resigned Preston, Paul Richard as Director
24 October 2018
Appointed Jackson, David as Director
24 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
18 July 2017
Resigned Proudlock, James Nathan as Secretary
18 July 2017
Appointed Denning, Michael Paul as Secretary
18 July 2017
Resigned Denning, Michael Paul as Secretary
18 July 2017
Resigned Proudlock, James Nathan as Director
1 April 2015
Resigned Roth, David John as Director
18 October 2013
Appointed Proudlock, James Nathan as Director
31 July 2013
Appointed Roth, David John as Director
31 July 2013
Resigned Donovan, John Joseph as Director
31 July 2013
Appointed Mh Secretaries Limited as Corporate Secretary
31 July 2013
Resigned Miller, Karen Anne as Director
31 July 2013
Resigned El Seif, Sultan Mohammed as Director
31 July 2013
Appointed Proudlock, James Nathan as Secretary
31 July 2013
Appointed Preston, Paul Richard as Director
31 July 2013
Resigned Hardy, Russell Stephen Mons as Director
31 July 2013
Resigned Pope, Gloria June as Secretary
10 September 2012
Appointed Miller, Karen Anne as Director
10 September 2012
Resigned Andreou, Andrew as Director
1 November 2009
Appointed El Seif, Sultan Mohammed as Director
31 October 2009
Resigned Thorley, Ian as Director
13 October 2008
Appointed Andreou, Andrew as Director
13 October 2008
Appointed Donovan, John Joseph as Director
13 October 2008
Appointed Hardy, Russell Stephen Mons as Director
13 October 2008
Appointed Pope, Gloria June as Secretary
13 October 2008
Appointed Barnes, Michael Philip as Director
13 October 2008
Appointed Thorley, Ian 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08617519

Holdings 2

Companies where Hunters Moor Residential Limited is registered as a person with significant control

Active
Active

Financials

Net Assets
(£441,971)
no change
Employees
3
down 1 (25%)
Balance sheet detail
2020
Creditors (< 1 year)£441,973
Net Assets(£441,971)
Shareholder Funds(£441,971)

Filings 127

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates12 October 2026
25 September 2026Previous accounting period shortened
26 June 2026Previous accounting period shortened
4 November 2025Confirmation statement with no updates12 October 2025
8 July 2025Other filing
Show all 127 filings

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