HUNTER DOUGLAS UK TRADE LTD

Key Data

Status

Active

Company No.

03438260

Incorporation date

17/09/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

10/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

12/09/2025

Director's details changed for Mr Michael Hower Jones on 2025-03-17

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

17/02/2025

Change of details for Hunter Douglas Uk Trade Ltd as a person with significant control on 2025-02-13

View PDF (2 pages)

13/02/2025

Change of name notice

View PDF (2 pages)

13/02/2025

Certificate of change of name

View PDF (3 pages)

11/02/2025

Registered office address changed from Unit 2 Churchill Park Private Road No 2 Colwick Nottingham NG4 2JR to The Darwin Building 2 Colwick Quays Business Park Private Road No 2 Nottingham NG4 2JY on 2025-02-11

View PDF (1 pages)

08/01/2025

Termination of appointment of David Mathew Aubrey Lewis as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Deborah Louise Marsh as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Andrew Richard Thomas as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Appointment of Mr Michael Hower Jones as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Craig Keith Andrew Edwards as a director on 2024-12-20

View PDF (2 pages)

25/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/05/2024

Termination of appointment of John Matthew Risman as a director on 2024-05-14

View PDF (1 pages)

22/05/2024

Termination of appointment of Ian Galpin as a director on 2024-05-14

View PDF (1 pages)

22/05/2024

Appointment of Deborah Louise Marsh as a director on 2024-05-14

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/08/2023

Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on 2023-08-10

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

17/02/2023

Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

23/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

12/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/03/2019

Termination of appointment of Darren Hansel Lock as a director on 2019-02-20

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/03/2018

Resolutions

View PDF (3 pages)

15/03/2018

Director's details changed for Mr Andrew Richard Thomas on 2018-03-12

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

01/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

31/07/2017

Resolutions

View PDF (40 pages)

21/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

17/03/2017

Statement of company's objects

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

28/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

21/06/2016

Full accounts made up to 2015-10-02

View PDF (17 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

18/02/2015

Full accounts made up to 2014-09-26

View PDF (17 pages)

03/02/2015

Director's details changed for Mr Andrew Richard Thomas on 2015-02-03

View PDF (2 pages)

30/01/2015

Appointment of Mr Ian Galpin as a director on 2015-01-28

View PDF (2 pages)

28/11/2014

Termination of appointment of Simon Andrew Dalby as a director on 2014-11-28

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

19/08/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

04/08/2014

Registration of charge 034382600006, created on 2014-08-01

View PDF (71 pages)

11/04/2014

Full accounts made up to 2013-09-27

View PDF (16 pages)

29/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

30/05/2013

Full accounts made up to 2012-09-28

View PDF (16 pages)

16/11/2012

Resolutions

View PDF (9 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

20/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

22/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

22/09/2011

Director's details changed for John Risman on 2011-09-22

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-10-01

View PDF (17 pages)

17/02/2011

Director's details changed for Mr Andrew Richard Thoms on 2011-02-16

View PDF (3 pages)

17/02/2011

Director's details changed for John Risman on 2011-02-16

View PDF (2 pages)

17/02/2011

Director's details changed for Mr Darren Hansel Lock on 2011-02-16

View PDF (2 pages)

17/02/2011

Director's details changed for David Mathew Aubrey Lewis on 2011-02-16

View PDF (2 pages)

17/02/2011

Director's details changed for Mr Simon Andrew Dalby on 2011-02-16

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

05/10/2010

Appointment of Mr Andrew Richard Thoms as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Kevin Dobson as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of Kevin Dobson as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-09-25

View PDF (24 pages)

15/01/2010

Director's details changed for Mr Darren Hansel Lock on 2010-01-14

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

27/07/2009

Full accounts made up to 2008-09-26

View PDF (17 pages)

13/11/2008

Appointment terminated director david burke

View PDF (1 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (5 pages)

15/08/2008

Director's change of particulars / darren lock / 15/08/2008

View PDF (1 pages)

03/07/2008

Director appointed mr darren hansel lock

View PDF (2 pages)

06/06/2008

Full accounts made up to 2007-09-28

View PDF (16 pages)

17/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-09-29

View PDF (17 pages)

05/07/2007

Resolutions

View PDF (2 pages)

05/07/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (16 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

08/03/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (3 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

06/10/2005

Registered office changed on 06/10/05 from: unit 2 churchill psrk private road no 2 colwick nottingham NG4 2JR

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-10-01

View PDF (16 pages)

30/12/2004

Director resigned

View PDF (1 pages)

08/10/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

25/08/2004

Resolutions

View PDF (10 pages)

24/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/08/2004

New director appointed

View PDF (1 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-09-26

View PDF (15 pages)

11/11/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

08/07/2003

Director resigned

View PDF (1 pages)

20/02/2003

Full accounts made up to 2002-09-27

View PDF (15 pages)

17/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Secretary's particulars changed

View PDF (1 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

27/06/2002

Full accounts made up to 2001-09-28

View PDF (13 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

10/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

29/08/2001

Auditor's resignation

View PDF (2 pages)

30/05/2001

Resolutions

View PDF (13 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (15 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (15 pages)

22/05/2001

Resolutions

View PDF (2 pages)

22/05/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (9 pages)

18/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Full accounts made up to 2000-09-29

View PDF (14 pages)

27/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

27/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-10-02

View PDF (15 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-09-26

View PDF (14 pages)

02/06/1999

Secretary's particulars changed

View PDF (1 pages)

12/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

31/12/1997

Registered office changed on 31/12/97 from: churchill park private road no 2 colwick nottingham nottinghamshire NG4 2JR

View PDF (1 pages)

13/10/1997

Registered office changed on 13/10/97 from: 35 bull street temple court birmingham west midlands B4 6JT

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russo, Lorenzo	Director	30/07/2004 - 05/06/2007	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/09/1997 - 17/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/09/1997 - 17/09/1997	43699
Jones, Michael Hower	Director	20/12/2024 - Present	21
Dobson, Kevin Michael	Secretary	21/11/2005 - 16/06/2010	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HUNTER DOUGLAS UK TRADE LTD

HUNTER DOUGLAS UK TRADE LTD is an(a) Active company incorporated on 17/09/1997 with the registered office located at The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham NG4 2JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTER DOUGLAS UK TRADE LTD?

HUNTER DOUGLAS UK TRADE LTD is currently Active. It was registered on 17/09/1997 .

Where is HUNTER DOUGLAS UK TRADE LTD located?

HUNTER DOUGLAS UK TRADE LTD is registered at The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham NG4 2JY.

What does HUNTER DOUGLAS UK TRADE LTD do?

HUNTER DOUGLAS UK TRADE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HUNTER DOUGLAS UK TRADE LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with no updates.