HUNTRESS SEARCH LIMITED

Overview

Company Name	HUNTRESS SEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04041477
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTRESS SEARCH LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is HUNTRESS SEARCH LIMITED located?

Registered Office Address	Red Lion Buildings 12 Cock Lane EC1A 9BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTRESS SEARCH LIMITED?

Next Accounts
Overdue	No
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 HUNTRESS SEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for HUNTRESS SEARCH LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Termination of appointment of Claire Pierce as a director on Jan 21, 2026	1 pages	TM01

Aug 19, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jan 09, 2025	Termination of appointment of Henry James Edward Beck as a director on Dec 31, 2024	1 pages	TM01

Aug 21, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

May 31, 2024	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Red Lion Buildings 12 Cock Lane London EC1A 9BU on May 31, 2024	1 pages	AD01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Nov 10, 2021	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aviation House 125 Kingsway London WC2B 6NH on Nov 10, 2021	1 pages	AD01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Alexander Mark Hutchings as a director on Feb 02, 2021	1 pages	TM01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Nov 05, 2020	Registration of charge 040414770011, created on Oct 31, 2020	56 pages	MR01

Aug 04, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Appointment of Mr Alexander Mark Hutchings as a director on Jan 02, 2020	2 pages	AP01

Oct 15, 2019	Director's details changed for Mr Stephen John Ross on Feb 08, 2019	2 pages	CH01

Jul 23, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

May 09, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Oct 02, 2018	Registration of charge 040414770010, created on Sep 21, 2018	32 pages	MR01

Aug 28, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

Aug 28, 2018	Notification of Huntress Group Ltd as a person with significant control on Nov 24, 2017	2 pages	PSC02

View All Filings

Who are the officers of HUNTRESS SEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANG, Avtar Singh 12 Cock Lane EC1A 9BU London Red Lion Buildings England	Sep 30, 2005		Secretary	12 Cock Lane EC1A 9BU London Red Lion Buildings England		British		46680910001
KANG, Avtar Singh 12 Cock Lane EC1A 9BU London Red Lion Buildings England	Sep 30, 2005		Director	12 Cock Lane EC1A 9BU London Red Lion Buildings England	United Kingdom	British	1961-10	46680910002
LEESON, Chris 12 Cock Lane EC1A 9BU London Red Lion Buildings England	Mar 27, 2014		Director	12 Cock Lane EC1A 9BU London Red Lion Buildings England	United Kingdom	British	1973-12	187706040001
LLOYD, Geoffrey William Curlew Drive West Charleton TQ7 2AA Kingsbridge Creekside Devon United Kingdom	Jan 01, 2011		Director	Curlew Drive West Charleton TQ7 2AA Kingsbridge Creekside Devon United Kingdom	United Kingdom	British	1948-5	115685530001
ROSS, Stephen John High Biggins LA6 2NP Carnforth Crossdale England	Apr 29, 2010		Director	High Biggins LA6 2NP Carnforth Crossdale England	England	British	1962-2	140329400001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Jul 16, 2004	Feb 04, 2005	Secretary	21 Alexandra Road Chiswick W4 1AX London		British		66253860005
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jul 21, 2000	Jul 26, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
EFFEMEY, Lynette 11 First Avenue DA7 5SS Bexleyheath Kent	Mar 26, 2001	Dec 14, 2001	Secretary	11 First Avenue DA7 5SS Bexleyheath Kent		British		45065470001
MAXWELL, Derek Michael Liam 110 Glamis Place E1W 3EF London	Jul 26, 2000	Mar 26, 2001	Secretary	110 Glamis Place E1W 3EF London		British		71730160004
MCCLUNE, Christopher Mark Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	Feb 04, 2005	Sep 30, 2005	Secretary	Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent		British		103113880001
MILLET, Andrew 2 Golders Close HA8 9QD Edgware Middlesex	Jan 17, 2002	Apr 04, 2003	Secretary	2 Golders Close HA8 9QD Edgware Middlesex		British		52230520001
WICKHAM, Andrew John 11 Grange Gardens South Norwood SE25 6DL London	May 21, 2003	Jul 16, 2004	Secretary	11 Grange Gardens South Norwood SE25 6DL London		British		76574430002
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Jul 16, 2004	Feb 04, 2005	Director	21 Alexandra Road Chiswick W4 1AX London	United Kingdom	British	1959-8	66253860005
ATHERTON, Jane Margaret Burwood Road Hersham KT12 4AS Walton-On-Thames 132 Surrey	Mar 31, 2001	Jul 01, 2009	Director	Burwood Road Hersham KT12 4AS Walton-On-Thames 132 Surrey		British	1966-11	141844070001
BECK, Henry James Edward 12 Cock Lane EC1A 9BU London Red Lion Buildings England	Mar 25, 2015	Dec 31, 2024	Director	12 Cock Lane EC1A 9BU London Red Lion Buildings England	England	British	1980-6	200379490001
BRADBURY, Diane Grimpo West Felton SY11 4HL Oswestry Holly Cottage Shropshire	Apr 29, 2010	Dec 31, 2017	Director	Grimpo West Felton SY11 4HL Oswestry Holly Cottage Shropshire	England	British	1958-6	151252650001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jul 21, 2000	Jul 26, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
EFFEMEY, Lynette 11 First Avenue DA7 5SS Bexleyheath Kent	Mar 26, 2001	Dec 14, 2001	Director	11 First Avenue DA7 5SS Bexleyheath Kent		British	1952-1	45065470001
HEALEY, Andrew Mark 37 Lawn Crescent Kew TW9 3NS Richmond Surrey	Nov 16, 2007	Apr 29, 2010	Director	37 Lawn Crescent Kew TW9 3NS Richmond Surrey	United Kingdom	British	1962-12	77351950001
HUTCHINGS, Alexander Mark 71-91 Aldwych WC2B 4HN London Aldwych House England	Jan 02, 2020	Feb 02, 2021	Director	71-91 Aldwych WC2B 4HN London Aldwych House England	United Kingdom	British	1982-5	272742460001
LAURENCE, Gary 16 Winnington Road N2 0UB London	Nov 01, 2000	Dec 18, 2009	Director	16 Winnington Road N2 0UB London	England	British	1958-9	33122120002
MARKS, Philip Martin Ashley Road N19 3AG London 25a	Apr 29, 2010	Dec 10, 2010	Director	Ashley Road N19 3AG London 25a	United Kingdom	British	1968-6	135052290001
MAXWELL, Derek Michael Liam 110 Glamis Place E1W 3EF London	Jul 26, 2000	May 19, 2001	Director	110 Glamis Place E1W 3EF London		British	1968-6	71730160004
MCCLUNE, Christopher Mark Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	Feb 04, 2005	Sep 30, 2005	Director	Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	United Kingdom	British	1969-6	103113880001
MILLET, Andrew 2 Golders Close HA8 9QD Edgware Middlesex	Jan 17, 2002	Apr 04, 2003	Director	2 Golders Close HA8 9QD Edgware Middlesex	England	British	1968-6	52230520001
PIERCE, Claire 12 Cock Lane EC1A 9BU London Red Lion Buildings England	Jan 29, 2018	Jan 21, 2026	Director	12 Cock Lane EC1A 9BU London Red Lion Buildings England	England	British	1966-6	243455490001
PULLAN, John Kenneth Ray Park Avenue SL6 8DY Maidenhead 38 Berkshire United Kingdom	Jan 01, 2011	Jul 08, 2014	Director	Ray Park Avenue SL6 8DY Maidenhead 38 Berkshire United Kingdom	England	British	1967-7	118264380001
RICE, Carol Linda Polehill Farmhouse Scragged Oak Road Detling ME14 3HL Maidstone Kent	Mar 31, 2001	Jan 27, 2006	Director	Polehill Farmhouse Scragged Oak Road Detling ME14 3HL Maidstone Kent		British	1960-6	39890970003
ROSEN, Laurence Roland Coombeside Warren Park Coombe Hill KT2 8HX Kingston Upon Thames Surrey	Jul 26, 2000	Jan 12, 2001	Director	Coombeside Warren Park Coombe Hill KT2 8HX Kingston Upon Thames Surrey		British	1939-12	19578460001
SPENCER PERCIVAL, David Flat 3 23 Mount Street Mayfair W1K 2RP London	Mar 31, 2001	Jun 19, 2009	Director	Flat 3 23 Mount Street Mayfair W1K 2RP London		British	1971-3	75962550005
VASSIE, Julia Constance 15 Hillcroft Avenue CR8 3DJ Purley Surrey	Mar 31, 2001	Jul 01, 2009	Director	15 Hillcroft Avenue CR8 3DJ Purley Surrey		British	1966-3	75962420002
WICKHAM, Andrew John 11 Grange Gardens South Norwood SE25 6DL London	May 21, 2003	Jul 16, 2004	Director	11 Grange Gardens South Norwood SE25 6DL London		British	1957-2	76574430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTRESS SEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntress Group Ltd

Nov 24, 2017

71-91 Aldwych

WC2B 4HN London

Aldwych House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	6413361

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Huntress Holding Limited

Apr 06, 2016

Aldwych

WC2B 4HN London

Aldwych House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	05463981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HUNTRESS SEARCH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2016	Jul 21, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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