HUNTSWORTH INVESTMENTS LIMITED: Filings

  • Overview

    Company NameHUNTSWORTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01894682
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUNTSWORTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Dec 22, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: premium account reduced 22/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Appointment of Mr Benjamin Shaun Jackson as a director on Sep 27, 2025

    2 pagesAP01

    Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Change of details for Huntsworth Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    144 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Taaffe as a director on Dec 01, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    148 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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