HUNTSWORTH INVESTMENTS LIMITED
Overview
| Company Name | HUNTSWORTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01894682 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUNTSWORTH INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLMES & MARCHANT LIMITED | Dec 17, 1986 | Dec 17, 1986 |
| PROMOTIONS BUSINESS LIMITED(THE) | Jul 08, 1985 | Jul 08, 1985 |
| INTERCEDE 264 LIMITED | Mar 12, 1985 | Mar 12, 1985 |
What are the latest accounts for HUNTSWORTH INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for HUNTSWORTH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr Benjamin Shaun Jackson as a director on Sep 27, 2025 | 2 pages | AP01 | ||||||||||||||
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 | 17 pages | AA | ||||||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Huntsworth Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Anthony Taaffe as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of HUNTSWORTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Benjamin Shaun | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | Northern Ireland | British | 326343140001 | |||||
| MORROW, Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 167225950001 | |||||
| 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 | ||||||
| JONES, Emyr Wyn | Secretary | Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire | British | 5294910001 | ||||||
| LAWSON, David Sydney | Secretary | 18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire | British | 69676920002 | ||||||
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| 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 | |||||
| BROADHEAD, Tymon Piers | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | 105342600002 | |||||
| CHADLINGTON, Lord | Director | Huntsworth Mews NW1 6DD London 15-17 United Kingdom | England | British | 188597840001 | |||||
| CULLINGHAM, Ian Henry Leonard | Director | 52 Lower Cippenham Lane SL1 5DF Slough Berkshire | British | 9597710001 | ||||||
| CULVER EVANS, Philip Frederick | Director | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | United Kingdom | British | 93870000001 | |||||
| HATFIELD, Adam George Roland | Director | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | United Kingdom | British | 84503340001 | |||||
| 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 | |||||
| LAWSON, David Sydney | Director | 18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire | British | 69676920002 | ||||||
| SELMAN, Roger Malcolm | Director | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | 10691510002 | |||||
| TAAFFE, Paul Anthony | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United States | American | 196996550001 | |||||
| WHITE, Jeremy Mark | Director | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | 51297980001 | ||||||
| WITHEY, Sally-Ann Patricia | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | 109428260052 |
Who are the persons with significant control of HUNTSWORTH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Limited | Apr 06, 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | No | ||||||||||
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Natures of Control
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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