HUNTLEY & PALMERS LIMITED
Overview
| Company Name | HUNTLEY & PALMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04338618 |
| 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 HUNTLEY & PALMERS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUNTLEY & PALMERS LIMITED located?
| Registered Office Address | National Distribution Centre Fryers Road Bloxwich WS2 7LZ Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTLEY & PALMERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLS ROAD 5 LIMITED | Sep 18, 2002 | Sep 18, 2002 |
| M&R 847 LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for HUNTLEY & PALMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HUNTLEY & PALMERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for HUNTLEY & PALMERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Notification of Linda Beatrice Freeman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Harry Lawson Freeman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Freemans Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HUNTLEY & PALMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Linda Beatrice | Secretary | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | British | 16571180004 | ||||||
| FREEMAN, Benjamin James | Director | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | England | British | 177074250001 | |||||
| FREEMAN, Harry Lawson | Director | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | England | British | 33445110002 | |||||
| FREEMAN, Linda Beatrice | Director | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | England | British | 16571180004 | |||||
| FREEMAN, Matthew James Michael | Director | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | England | British | 177073800001 | |||||
| FREEMAN, Thomas James Lawson | Director | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | United Kingdom | British | 177072500001 | |||||
| MCCREA, Susan Elizabeth | Secretary | Street Farm Ashen CO10 8JN Sudbury Suffolk | British | 86668930001 | ||||||
| MOBED, Julie | Secretary | 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge | British | 69592510001 | ||||||
| MCCREA, Nigel Grant | Director | Street Farm Ashen CO10 8JN Sudbury Suffolk | British | 38633260002 | ||||||
| PICKTHORN, Thomas David Alexander | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | United Kingdom | British | 77314860002 | |||||
| SANDOM, Helen Victoria | Director | Lower Brook End Dropmore Road SL1 8NF Burnham Buckinghamshire | England | British | 86669160001 | |||||
| SANDOM, John Russell | Director | Lower Brook End Dropmore Road, Burnham SL1 8NF Slough Berkshire | England | English | 61994270002 |
Who are the persons with significant control of HUNTLEY & PALMERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freemans Holdings Ltd | Apr 06, 2016 | Martello Court Admiral Park GY1 3HB St Peter Port PO BOX 119 Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Beatrice Freeman | Apr 06, 2016 | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Lawson Freeman | Apr 06, 2016 | Fryers Road Bloxwich WS2 7LZ Walsall National Distribution Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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