HUNTLEY SPENCE LIMITED
Overview
| Company Name | HUNTLEY SPENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07042927 |
| 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 SPENCE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HUNTLEY SPENCE LIMITED located?
| Registered Office Address | Fairfax House Cromwell Park OX7 5SR Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTLEY SPENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 630 LIMITED | Oct 14, 2009 | Oct 14, 2009 |
What are the latest accounts for HUNTLEY SPENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUNTLEY SPENCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for HUNTLEY SPENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Change of details for Mr Edward Jones as a person with significant control on Nov 17, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Edward Jones as a person with significant control on Mar 08, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from Suite 14, Cromwell Business Centre Fairfax House Cromwell Park, Banbury Road Chipping Norton OX7 5SR England to Fairfax House Cromwell Park Chipping Norton Oxfordshire OX7 5SR on Mar 08, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN England to 17 Rockhill Farm Court Chipping Norton OX7 5AU | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN England to Suite 14, Cromwell Business Centre Fairfax House Cromwell Park, Banbury Road Chipping Norton OX7 5SR on Aug 04, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Laura Mary Catherine Jones on Oct 23, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Edward Jones on Oct 23, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Edward Jones as a person with significant control on Oct 23, 2019 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Who are the officers of HUNTLEY SPENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Edward | Director | Cromwell Park OX7 5SR Chipping Norton Fairfax House Oxfordshire England | England | British | 148925810003 | |||||
| JONES, Laura Mary Catherine | Director | Cromwell Park OX7 5SR Chipping Norton Fairfax House Oxfordshire England | England | British | 243405320002 | |||||
| POOLEY, Maureen | Secretary | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk | 146174440001 | |||||||
| HUNTER, James Michael | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk | United Kingdom | British | 207050500001 |
Who are the persons with significant control of HUNTLEY SPENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Jones | Oct 14, 2016 | Avenue Four Station Lane OX28 4BN Witney Hexagon House Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Jones | Oct 14, 2016 | Cromwell Park OX7 5SR Chipping Norton Fairfax House Oxfordshire 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