HUNTSWORTH LIMITED
Overview
| Company Name | HUNTSWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01729478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTSWORTH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUNTSWORTH LIMITED located?
| Registered Office Address | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTSWORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTSWORTH PLC | Sep 03, 1999 | Sep 03, 1999 |
| HOLMES & MARCHANT GROUP PLC | Jun 06, 1983 | Jun 06, 1983 |
What are the latest accounts for HUNTSWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUNTSWORTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for HUNTSWORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Martin Morrow on Mar 26, 2026 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 22, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of HUNTSWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Andrew Martin | Secretary | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | 174410470002 | |||||||
| JACKSON, Benjamin Shaun | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 262922600001 | |||||
| MORROW, Andrew Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 167225950001 | |||||
| BROADHEAD, Tymon Piers | Secretary | Huntsworth Mews NW1 6DD London 15-17 | British | 105342600002 | ||||||
| BROOKE, Anthony Leonard | Secretary | 20 Caroline Place W2 4AN London | British | 12947930001 | ||||||
| CULVER EVANS, Philip Frederick | Secretary | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | British | 93870000001 | ||||||
| HATFIELD, Adam George Roland | Secretary | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | 84503340001 | ||||||
| JAMES, William Keith | Secretary | Huntsworth Mews NW1 6DD London 15-17 | British | 160008020001 | ||||||
| LAWSON, David Sydney | Secretary | 18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire | British | 69676920002 | ||||||
| WALTER, Ian Alan | Secretary | 9 Holly Tree Close Ley Hill HP5 3QT Chesham Buckinghamshire | British | 1452640001 | ||||||
| WHITE, Jeremy Mark | Secretary | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | 51297980001 | ||||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | 39245820011 | |||||
| ALCOCK, Robert Harding | Director | Huntsworth Mews NW1 6DD London 15-17 | United Kingdom | British | 9764400003 | |||||
| BEARD, Eugene Patrick | Director | Huntsworth Mews NW1 6DD London 15-17 | United Kingdom | American | 48905590001 | |||||
| BILLINGHAM, Patricia Marusia | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 203253910001 | |||||
| BIRKIN, Michael John | Director | Huntsworth Mews NW1 6DD London 15-17 | United Kingdom | British | 23500200006 | |||||
| BOLAND, Andrew Kenneth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 71264540006 | |||||
| BROADHEAD, Tymon Piers | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | 105342600002 | |||||
| BROOKE, Anthony Leonard | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | 12947930001 | |||||
| CHADLINGTON, Peter Selwyn, Lord | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | 69986940001 | |||||
| CULVER EVANS, Philip Frederick | Director | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | United Kingdom | British | 93870000001 | |||||
| CUMBERLEGE CBE DL, Julia Frances, Baroness | Director | Snells Cottage The Green BN8 4LA Newick East Sussex | United Kingdom | British | 72369150003 | |||||
| DULIEU, Nicola Joy | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 187345700001 | |||||
| FARRELL, John Francis Patrick | Director | Huntsworth Mews NW1 6DD London 15-17 | United Kingdom | British | 139128500002 | |||||
| FOULDS, Hugh Jon | Director | 28 Grosvenor Crescent Mews SW1X 7EX London | England | British | 12969730003 | |||||
| GOLANT, Farah Ramzan | Director | Huntsworth Mews NW1 6DD London 15-17 England | England | British | 194369070001 | |||||
| GOOD, Charles Anthony | Director | 31 Clapham Common West Side SW4 9AN London | British | 6848410004 | ||||||
| GRAUNKE, Terence Michael | Director | London Wall Buildings London Wall EC2M 5SY London 3 England | United States | American | 191178040001 | |||||
| HINAMAN, Robert Thomas | Director | Flat 4 14 Hyde Park Square W2 2JP London | American | 50960120003 | ||||||
| HOLMES, Gerard Michael | Director | Cloverdale Spinfield Lane Forty Green SL7 2JW Marlow Bucks | England | British | 10311130001 | |||||
| HOLMES, John Francis | Director | The Hill House OX10 6HP Ewelme Oxfordshire | United Kingdom | British | 10214420001 | |||||
| JONES, Emyr Wyn | Director | Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire | British | 5294910001 | ||||||
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 204774750001 | |||||
| LOWDEN, David Soutar | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 54836190001 | |||||
| MACHALE, Joseph Patrick | Director | Huntsworth Mews NW1 6DD London 15-17 United Kingdom | United Kingdom | British | 171037750001 |
Who are the persons with significant control of HUNTSWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Uk Bidco Limited | May 01, 2020 | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HUNTSWORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2020 | May 13, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0