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HUNTRESS GROUP LIMITED

HUNTRESS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHUNTRESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06413361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTRESS GROUP 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 GROUP LIMITED located?

    Registered Office Address
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTRESS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1547 LIMITEDOct 31, 2007Oct 31, 2007

    What are the latest accounts for HUNTRESS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HUNTRESS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for HUNTRESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		39 pagesAA

    Registered office address changed from Red Lion Buildings 12 Cock Lane London EC1A 9BU United Kingdom to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on Jun 01, 2026

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Oct 13, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Cessation of Stephen John Ross as a person with significant control on Sep 12, 2023

    		1 pagesPSC07

    Notification of Teamhold Limited as a person with significant control on Sep 12, 2023

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Stephen Ross as a person with significant control on Jul 25, 2023

    		2 pagesPSC01

    Cessation of Barclays Equity Holdings Limited as a person with significant control on Jul 25, 2023

    		1 pagesPSC07

    Director's details changed for Mr Geoffrey William Lloyd on Apr 29, 2010

    		2 pagesCH01

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen John Ross on Sep 01, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    		37 pagesAA

    Director's details changed for Mr Stephen John Ross on Nov 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Geoffrey William Lloyd on Nov 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Chris Leeson on Nov 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Avtar Singh Kang on Nov 09, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of HUNTRESS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANG, Avtar Singh
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		Secretary
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		British46680910001
    KANG, Avtar Singh
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		Director
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		United KingdomBritish46680910002
    LEESON, Chris
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		Director
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		United KingdomBritish187706040004
    LLOYD, Geoffrey William
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		Director
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		United KingdomBritish115685530001
    ROSS, Stephen John
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		Director
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    United Kingdom
    		United KingdomBritish140329400007
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    ATHERTON, Jane
    19 Tudor Grange
    83 Oatlands Drive
    KT13 9LN Weybridge
    Surrey
    		Director
    19 Tudor Grange
    83 Oatlands Drive
    KT13 9LN Weybridge
    Surrey
    		British75962470002
    HEALEY, Andrew Mark
    37 Lawn Crescent
    Kew
    TW9 3NS Richmond
    Surrey
    		Director
    37 Lawn Crescent
    Kew
    TW9 3NS Richmond
    Surrey
    		United KingdomBritish77351950001
    JONES, Julia Constance
    15 Hillcroft Avenue
    CR8 3DJ Purley
    Surrey
    		Director
    15 Hillcroft Avenue
    CR8 3DJ Purley
    Surrey
    		United KingdomBritish141844090001
    LAURENCE, Gary
    16 Winnington Road
    N2 0UB London
    		Director
    16 Winnington Road
    N2 0UB London
    		EnglandBritish33122120002
    PULLAN, John Kenneth
    Ray Park Avenue
    SL6 8DY Maidenhead
    Henwick House 38
    Berkshire
    		Director
    Ray Park Avenue
    SL6 8DY Maidenhead
    Henwick House 38
    Berkshire
    		EnglandBritish118264380001
    SPENCER PERCIVAL, David
    Flat 3 23 Mount Street
    Mayfair
    W1K 2RP London
    		Director
    Flat 3 23 Mount Street
    Mayfair
    W1K 2RP London
    		British75962550005
    TRAVERS SMITH DIRECTORS LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		116109440001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Teamhold Limited
    EH12 5FB Edinburgh
    Flat 5, 12 Donaldson Crescent
    United Kingdom
    		Sep 12, 2023
    EH12 5FB Edinburgh
    Flat 5, 12 Donaldson Crescent
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc777883
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Ross
    125 Kingsway
    WC2B 6NH London
    Aviation House
    United Kingdom
    		Jul 25, 2023
    125 Kingsway
    WC2B 6NH London
    Aviation House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Dec 11, 2018
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02569002
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016Dec 11, 2018The 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.
    • license: CC0