HUNTSMOOR LIMITED
Overview
| Company Name | HUNTSMOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02185097 |
| 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 HUNTSMOOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUNTSMOOR LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTSMOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HUNTSMOOR LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for HUNTSMOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Emily Jane Doornenbal as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kerry Marie Buckenham as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 21, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Emily Jane Doornenbal as a secretary on Jan 06, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of HUNTSMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLCOME, Grant Peter | Secretary | New Street Square EC4A 3TW London 5 | British | 72706770003 | ||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Solicitor | 154858010001 | ||||
| GRAHAM, Ronald Stewart | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 142164830002 | ||||
| HAZELL, Nicholas Philip | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 142232700001 | ||||
| PALMER, Timothy Howard | Director | New Street Square EC4A 3TW London 5 | British | Solicitor | 128133140002 | |||||
| BLAKLEY, Wendy Ann | Secretary | 33 Portesbery Road GU15 3TA Camberley Surrey | British | Chartered Secretary | 33650460001 | |||||
| BUCKENHAM, Kerry Marie | Secretary | New Street Square EC4A 3TW London 5 | Other | 135998980005 | ||||||
| CUMMINS, Diarmuid | Secretary | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | British | 78791890003 | ||||||
| DOORNENBAL, Emily Jane | Secretary | New Street Square EC4A 3TW London 5 | 222034520001 | |||||||
| EAST, Michaela Frances | Secretary | 10 Spring Gardens KT8 2JA West Molesey Surrey | British | 74493350002 | ||||||
| FISHER, Charlotte Anita | Secretary | 180 Fleet Street EC4A 2NT London | British | 3712000001 | ||||||
| JENKINS, Clare Louise | Secretary | 400 Merton Road Southfields SW18 5AD London | British | 55983980002 | ||||||
| KERSHAW, Charlotte | Secretary | 5 New Street Square EC4A 3TW London Taylor Wessing Llp United Kingdom | British | 74854890001 | ||||||
| NANFAN, Stefania Ilona | Secretary | 24 Bishops Green Upper Park Road BR1 3HS Bromley Kent | British | 78595270002 | ||||||
| TANG, Shirley | Secretary | 149 Marlborough Road RM7 8AP Romford Essex | British | 100913130001 | ||||||
| WARD, Elizabeth | Secretary | Flat 8 53 Millbank SW1P 4RL London | British | Company Secretary | 65140230001 | |||||
| BAKER, Andrew Martin | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | British | Solicitor | 18574290001 | |||||
| BELK, Christopher Thomas Summerhayes | Director | The White House High Street, Limpsfield RH8 0DT Oxted Surrey | British | Solicitor | 65970500001 | |||||
| BOND, Peter Robert Michael | Director | 61 Grays Inn Road WC1X 8TH London | United Kingdom | British | Solicitor | 87233830001 | ||||
| BRIANT, Nicholas Adrian | Director | 24 Neville Avenue KT3 4SN New Malden Surrey | British | Solicitor | 25460950002 | |||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Solicitor | 125660320002 | ||||
| CHRYSTIE, Graham Gray, Cllr | Director | Almora Elmstead Road KT14 6JB West Byfleet Surrey | United Kingdom | British | Solicitor | 60246230001 | ||||
| COOPER, Nicholas James Burcombe | Director | 5 College Fields BS8 3HP Bristol | England | British | Solicitor | 51428860001 | ||||
| DALLY, Brian John Michael | Director | 180 Fleet Street EC4A 2NT London | British | Solicitor | 28658870001 | |||||
| DILLON, Martin Luke Gerald | Director | The Red House SG10 6BU Much Hadham Hertfordshire | British | Solicitor | 25460960001 | |||||
| EYLES, Timothy George | Director | 29 Nicosia Road SW18 London | British | Solicitor | 57282540002 | |||||
| FITZPATRICK, Dominic Justin Connor | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | Irish | Solicitor | 58307320004 | |||||
| FLETCHER, Mark Walter | Director | 30 Musgrave Crescent SW6 4QE London | United Kingdom | British | Solicitor | 3712090005 | ||||
| GAYFORD, Robert Maurice | Director | 6 Palgrave Road W12 9NB London | British | Solicitor | 3712100003 | |||||
| HARRISON, Paul | Director | 38 Middle Lane N8 8PG London | British | Solicitor | 65284790001 | |||||
| JACKSON, Gordon Ackroyd | Director | Common Close Chapel Lane Pirbright GU24 0JY Woking Surrey | British | Solicitor | 3712130004 | |||||
| KEMPE, Peter Benjamin | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | German | Solicitor | 34153090002 | |||||
| KENT, David Norman | Director | Whiteways 4 White Beam Way KT20 5DL Tadworth Surrey | British | Solicitor | 3712150001 | |||||
| LEWIS, Anthony Meredith | Director | 14 Ovington Street SW3 2JB London | United Kingdom | British | Solicitor | 42617910002 | ||||
| MACKAY, Thomas Alexander | Director | Lorton Toys Hill TN16 1QG Westerham Kent | United Kingdom | British | Solicitor | 44658840001 |
Who are the persons with significant control of HUNTSMOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wessing Limited Liability Partnership | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HUNTSMOOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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