By when must HUNTERS & FRANKAU LIMITED's directors verify their identity with Companies House?

Directors of HUNTERS & FRANKAU LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HUNTERS & FRANKAU LIMITED's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

HUNTERS & FRANKAU LIMITED

00022169 · Ltd · 140 years old

Hurlingham Business Park, London, SW6 3DU

SIC 46350

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

1886

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HUNTERS & FRANKAU LIMITED (ECCTA)

Directors of HUNTERS & FRANKAU LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CEJAS DIAZ, Jose Antoniodirectorsince 2019-12-02

CROLEY, Sean Gerard Michaeldirectorsince 2012-04-13

FREEMAN, Jemma Kate Natashadirectorsince 2003-05-13· also at HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED, JOSEPH SAMUEL & SON LIMITED, MORRIS & MORRIS LIMITED and 26 more

LEWIS, David Gwynderdirectorsince 1989-12-22· also at TOBACCO TRADE BENEVOLENT ASSOCIATION, HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE), H & F GROUP PROPERTIES LIMITED and 47 more

LOPEZ INCHAURBE, Jose Mariadirectorsince 2017-09-22

MUGUIRO SARTORIUS, Rafaeldirectorsince 2022-07-06

VAN DER MERWE, Kerry-Lee Annedirectorsince 2024-03-14· also at HUNTERS & FRANKAU GROUP LIMITED

Company secretary

HOLT, Joseph Anthonysecretarysince 2025-12-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITEDactivevia FREEMAN, Jemma Kate Natasha

C. H. (DOWNTON) LIMITEDactivevia FREEMAN, Jemma Kate Natasha, LEWIS, David Gwynder, CARVER, Wyndham Houssemayne, HAMBIDGE, Philip John, SIMONDS, James Graham

CORNEY AND BARROW GROUP LIMITEDactivevia LEWIS, David Gwynder

COUNTRYWIDE GROUP HOLDINGS LIMITEDactivevia LEWIS, David Gwynder

ENGLISH IMPORT COMPANY LIMITED(THE)activevia FREEMAN, Jemma Kate Natasha, LEWIS, David Gwynder, CARVER, Wyndham Houssemayne, HAMBIDGE, Philip John, SIMONDS, James Graham

and 42 more active

Dissolved

ALBERT FISHER GROUP PLC(THE)dissolvedvia FREEMAN, Nicholas Donald James

BORDERS (UK) LIMITEDdissolvedvia LEWIS, David Gwynder

CENTURY BRANDS LIMITEDdissolvedvia CARVER, Wyndham Houssemayne

CONIFERS SCHOOL LIMITEDdissolvedvia CARVER, Wyndham Houssemayne

EUROVEIN LIMITEDdissolvedvia LEWIS, David Gwynder

and 19 more dissolved

Other status

REYKER SECURITIES PLCadministrationvia FREEMAN, Nicholas Donald James

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

J.Frankau & Company Limited

Corporate entity

Companies House 00084385

Owns 50-75% of shares

Holds 25-50% of voting rights

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