Hunters & Frankau Limited

00022169

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HURLINGHAM BUSINESS PARK, LONDON, SW6 3DU

Incorporated 10/02/1886

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

46350

Wholesale of tobacco products

Officers

Mr David Gwynder Lewis

director · Since 22/12/1989

BANKER

BRITISH · UNITED KINGDOM · Age 84

Also on 8 other boards

Ms Jemma Kate Natasha Freeman

director · Since 13/05/2003

MARKETING EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Sean Gerard Michael Croley

director · Since 13/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Jose Maria Lopez Inchaurbe

director · Since 22/09/2017

NON EXECUTIVE DIRECTOR

SPANISH · SPAIN · Age 53

Mr Jose Antonio Cejas Diaz

director · Since 02/12/2019

CORPORATE DIRECTOR

CUBAN · ENGLAND · Age 42

Mr Rafael Muguiro Sartorius

director · Since 06/07/2022

NON EXECUTIVE DIRECTOR

SPANISH · ENGLAND · Age 68

Mrs Kerry-Lee Anne Van Der Merwe

director · Since 14/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Joseph Anthony Holt

secretary · Since 11/12/2025

Persons with Significant Control

J.Frankau & Company Limited

50–75% shares

25–50% votes

16-20, Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Reg: 84385 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 21/01/2010Registered 23/01/2010

charge

outstanding

HSBC BANK PLC

Created 15/10/2008Registered 18/10/2008