HUNTLEIGH (SST) LIMITED
Overview
| Company Name | HUNTLEIGH (SST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02661018 |
| 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 HUNTLEIGH (SST) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HUNTLEIGH (SST) LIMITED located?
| Registered Office Address | Morton House Kimpton Road LU2 0HL Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTLEIGH (SST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURELOOK LIMITED | Nov 07, 1991 | Nov 07, 1991 |
What are the latest accounts for HUNTLEIGH (SST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HUNTLEIGH (SST) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for HUNTLEIGH (SST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||
Secretary's details changed for Mr Khizher Ismail Ibrahim on Jun 29, 2026 | 1 pages | CH03 | ||
Registered office address changed from Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to Morton House Kimpton Road Luton LU2 0HL on Jul 07, 2026 | 1 pages | AD01 | ||
Change of details for Huntleigh Technology Limited as a person with significant control on Jun 29, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Khizher Ismail Ibrahim on Jun 17, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Khizer Ismail Ibrahim on Nov 06, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Khizer Ismail Ibrahim on Nov 06, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Mark Gary Austin as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Gary Austin as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Alan Nix as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Termination of appointment of Sukraj Singh Gill as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of HUNTLEIGH (SST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBRAHIM, Khizher Ismail | Secretary | Kimpton Road LU2 0HL Luton Morton House England | 247940990002 | |||||||
| IBRAHIM, Khizher Ismail | Director | Kimpton Road LU2 0HL Luton Morton House England | England | British | 180060740006 | |||||
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | British | 118671260002 | ||||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| SARDHARWALA, Elyasali Badruddin | Secretary | 11 Samian Gate AL3 4JW St Albans Hertfordshire | British | 1623370001 | ||||||
| SOKEL, Jeremy Nigel | Secretary | 14 Redington Road NW3 7RG London | British | 105481500001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, Mark Gary | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 326981070001 | |||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 118671260002 | |||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | 188458510001 | |||||
| FRISTEDT, Ulf Stefan | Director | Pannagatan 1 26263 Angelholm Sweden | Swedish | 120256180002 | ||||||
| GILL, Sukraj Singh | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 243630100001 | |||||
| HADANI, Harnish Mathuradas | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 168756590001 | |||||
| JAMESON, Tara | Director | 56 Vernier Crescent Medbourne MK5 6FE Milton Keynes | Irish | 119828380001 | ||||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | 153479400001 | |||||
| NIX, Geoffrey Alan | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 239620580001 | |||||
| PEDERSEN, Claes Bronsgaard | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | Denmark | Danish | 196379050001 | |||||
| SCHILD, Julian Dominic | Director | 31 Blomfield Road W9 1AA London | United Kingdom | British | 25341360003 | |||||
| SCHILD, Rolf | Director | 5 Byron Drive N2 0BD London | British | 1623380001 | ||||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| WOTTON, John Anthony Bernard | Director | Croft House The Green LU1 4HF Caddington | British | 59613440001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HUNTLEIGH (SST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arjo Ab | Dec 12, 2017 | Hans Michelsensgatan 211 20 Malmö 10 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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| Huntleigh Technology Limited | Jun 30, 2016 | Kimpton Road LU2 0HL Luton Morton House England | No | ||||||||||
| |||||||||||||
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