HUCKLEBERRY WILLOW LIMITED

Overview

Company Name	HUCKLEBERRY WILLOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04822907
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2003

Summary

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

What is the purpose of HUCKLEBERRY WILLOW LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUCKLEBERRY WILLOW LIMITED located?

Registered Office Address	Charlotte House Stanier Way The Wyvern Business Park DE21 6BF Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for HUCKLEBERRY WILLOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HUCKLEBERRY WILLOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for HUCKLEBERRY WILLOW LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

May 15, 2025	Appointment of Mr Abid Husain Shah as a director on May 01, 2025	2 pages	AP01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

May 20, 2024	Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on May 20, 2024	1 pages	AD01

Apr 08, 2024	Termination of appointment of Abid Husain Shah as a director on Apr 01, 2024	1 pages	TM01

Mar 19, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jan 24, 2023	Termination of appointment of Susan Shah as a director on Jan 24, 2023	1 pages	TM01

Jan 24, 2023	Termination of appointment of Susan Shah as a secretary on Jan 24, 2023	1 pages	TM02

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Change of details for Mr Luke Ben Abid Shah as a person with significant control on Jul 05, 2018	2 pages	PSC04

Jun 14, 2018	Director's details changed for Mr Abid Husain Shah on Jun 13, 2018	2 pages	CH01

Jun 13, 2018	Director's details changed for Mrs Susan Shah on Jun 13, 2018	2 pages	CH01

Jun 13, 2018	Director's details changed for Mr Luke Ben Abid Shah on Jun 13, 2018	2 pages	CH01

Jun 13, 2018	Secretary's details changed for Mrs Susan Shah on Jun 13, 2018	1 pages	CH03

View All Filings

Who are the officers of HUCKLEBERRY WILLOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Abid Husain Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	May 01, 2025		Director	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	United Kingdom	British	1941-1	Director	91267090004
SHAH, Luke Ben Abid Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Jul 06, 2003		Director	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	England	British	1976-11	Director	90906690002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 06, 2003	Jul 06, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
SHAH, Susan 18 St. Christophers Way Pride Park DE24 8JY Derby	Jul 06, 2003	Jan 24, 2023	Secretary	18 St. Christophers Way Pride Park DE24 8JY Derby		British		Director	90906510001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 06, 2003	Jul 06, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
SHAH, Abid Husain 18 St. Christophers Way Pride Park DE24 8JY Derby	Jul 06, 2003	Apr 01, 2024	Director	18 St. Christophers Way Pride Park DE24 8JY Derby	England	British	1941-1	Director	91267090001
SHAH, Nadeem James Alexander 7 Portland Mews Clifton Road DE4 3PW Matlock Bath Derbyshire	Jul 06, 2003	Jul 21, 2006	Director	7 Portland Mews Clifton Road DE4 3PW Matlock Bath Derbyshire		British	1975-1	Director	91013170001
SHAH, Susan 18 St. Christophers Way Pride Park DE24 8JY Derby	Jul 06, 2003	Jan 24, 2023	Director	18 St. Christophers Way Pride Park DE24 8JY Derby	England	British	1942-3	Director	90906510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUCKLEBERRY WILLOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Ben Abid Shah Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Jul 06, 2016	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	No
	Nationality: British Country of Residence: England
	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

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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