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Hunters & Frankau Group Limited

03794838

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16-20 HURLINGHAM BUSINESS PARK, LONDON, SW6 3DU
Incorporated 24/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Philip John Hambidge

secretary · Since 24/06/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Mr Philip John Hambidge

director · Since 24/06/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Mr David Gwynder Lewis

director · Since 24/06/1999

BANKER

BRITISH · UNITED KINGDOM · Age 83

Also on 8 other boards

Mr Rafael Muguiro Sartorius

director · Since 24/06/1999

DIRECTOR

SPANISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mrs Brigitta Elizabeth Petra Freeman

director · Since 28/05/2003

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 86

Also on 1 other board

Ms Jemma Kate Natasha Freeman

director · Since 08/09/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Charles James Reykers Freeman

director · Since 15/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Kerry-Lee Anne Van Der Merwe

director · Since 20/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Ms Jemma Kate Natasha Freeman

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 52

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

Notified 06/04/2016

Mr Philip John Hambidge

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 66

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

Notified 06/04/2016

Mrs Brigitta Elizabeth Petra Freeman

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

Australian · England · Age 86

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

Notified 06/04/2016

Mr David Gwynder Lewis

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 83

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

Notified 06/04/2016