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Nom

Hunt and Palmer PLC
Adresse
29-30 Fitzroy Square
London
W1T 6LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02027063 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hunt, Peter Reginald Status: Active Notified: 06/04/2016 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palmer, Jeremy Francis Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Edwards, Simon Leonard Jonathan London Status: Active Notified: 01/01/2010 Date of Birth: 05/1966 Occupation: Air Charter Broker Role: Director Country of Residence: England Nationality: British
    Harvey, Neil Louis London Status: Active Notified: 01/01/2010 Date of Birth: 03/1962 Occupation: Air Charter Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Peter Reginald London Status: Active Notified: 21/03/1992 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkinson, Mark Robert London Status: Active Notified: 01/01/2008 Date of Birth: 03/1962 Role: Secretary Nationality: British
    Jenkinson, Mark Robert London Status: Active Notified: 01/01/2010 Date of Birth: 03/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Palmer, Jeremy Francis London Status: Active Notified: 21/03/1992 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hpms Limited Status: Active Notified: 06/04/2016 Companies House Number: 04884208 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hunt & Palmer Employees Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04218235 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hunt & Palmer Travel Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05797785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Premier Aviation (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02956563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •