Hunprenco Ltd

06039551

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

79-83A SHAKESPEARE STREET, SOUTHPORT, PR8 5AP

Incorporated 02/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Stephen Anthony Waterhouse

director · Since 27/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Ivan George Mcneill

director · Since 22/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Ben Henry

director · Since 03/04/2023

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Jamie Lee Kirton

director · Since 13/11/2023

TECHNICAL SALES DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mr Stephen Anthony Waterhouse

25–50% shares

25–50% votes

British · United Kingdom · Age 62

79-83a, Shakespeare Street, Southport, PR8 5AP

Notified 06/04/2016

Lattimer Group Limited

75–100% shares

75–100% votes

Appoint directors

79-83a, Shakespeare Street, Liverpool, PR8 5AP

Reg: 06039551 · Registrar Of Companies, Companies House · Private Limited Company

Notified 28/03/2019

Charges11 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/08/2024Registered 15/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/08/2024Registered 15/08/2024

Charge

outstanding

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 21/02/2023Registered 21/02/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2022Registered 09/05/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2022Registered 06/05/2022

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 29/04/2022Registered 05/05/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2022Registered 25/04/2022

Charge

outstanding

HUNPRENCO (PRECISION ENGINEERS) LIMITED

Created 22/04/2022Registered 25/04/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2022Registered 19/04/2022

Charge

satisfied

STEPHEN WATERHOUSE

Created 18/09/2018Registered 19/09/2018Satisfied 09/03/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2015Registered 28/10/2015

Charge

satisfied

ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3

Created 03/02/2014Registered 14/02/2014Satisfied 01/09/2014

Charge

satisfied

STEPHEN WATERHOUSE

Created 03/02/2014Registered 14/02/2014Satisfied 16/04/2021

Charge

satisfied

KEITH JORDAN

Created 03/02/2014Registered 14/02/2014Satisfied 22/01/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2009Registered 18/08/2009

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 26/06/2007Registered 07/07/2007Satisfied 27/10/2009

charge

satisfied

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FIND NO.2, MERSEYSIDE SPECIAL INVESTMENT VENTURE FUNDNO

Created 26/06/2007Registered 28/06/2007Satisfied 19/12/2008

charge

satisfied

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FIND NO.2

Created 26/06/2007Registered 28/06/2007Satisfied 19/12/2008

charge

satisfied

MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO. 3 AND ALLIANCE FUND MANAGERS NOMINEES LIMITED

Created 26/06/2007Registered 28/06/2007Satisfied 01/09/2014