HUNTSWORTH FINANCIAL GROUP LIMITED
Vue d'ensemble
| Nom de la société | HUNTSWORTH FINANCIAL GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01076928 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HUNTSWORTH FINANCIAL GROUP LIMITED ?
| Adresse du siège social | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HUNTSWORTH FINANCIAL GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour HUNTSWORTH FINANCIAL GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital après une attribution d'actions au 17 nov. 2023
| 3 pages | SH01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2022 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Déclaration de confirmation établie le 10 juin 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 010769280016 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 010769280015 en totalité | 1 pages | MR04 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2021 | 15 pages | AA | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Déclaration de confirmation établie le 10 juin 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2020 | 14 pages | AA | ||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Inscription de la charge 010769280016, créée le 19 août 2021 | 120 pages | MR01 | ||||||||||
Inscription de la charge 010769280015, créée le 19 août 2021 | 120 pages | MR01 | ||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Statuts | 10 pages | MA | ||||||||||
Qui sont les dirigeants de HUNTSWORTH FINANCIAL GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Administrateur | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | Finance Director | 204774750001 | ||||
| MORROW, Martin | Administrateur | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| BROADHEAD, Tymon Piers | Secrétaire | Huntsworth Mews NW1 6DD London 15-17 | British | 105342600002 | ||||||
| CULVER EVANS, Philip Frederick | Secrétaire | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | British | Accountant | 93870000001 | |||||
| HATFIELD, Adam George Roland | Secrétaire | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | Company Secretary | 84503340001 | |||||
| LAWSON, David Sydney | Secrétaire | 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire | British | Chartered Accountant | 69676920003 | |||||
| LEES, Jennifer Kathryn | Secrétaire | 15-17 Huntsworth Mews London NW1 6DD | 158819030001 | |||||||
| WHITE, Jeremy Mark | Secrétaire | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | Chartered Accountant | 51297980001 | |||||
| WILSON, David John | Secrétaire | 65 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire | British | 9576840001 | ||||||
| ADAMS, Colin Raymond | Administrateur | 15-17 Huntsworth Mews London NW1 6DD | England | British | Finance Director | 39245820011 | ||||
| BROADHEAD, Tymon Piers | Administrateur | Huntsworth Mews NW1 6DD London 15-17 | England | British | Accountant | 105342600002 | ||||
| CHADLINGTON, Lord | Administrateur | Huntsworth Mews NW1 6DD London 15-17 United Kingdom | England | British | Company Director | 188597840001 | ||||
| CHADLINGTON, Peter Selwyn, Lord | Administrateur | Huntsworth Mews NW1 6DD London 15-17 | England | British | Company Director | 69986940001 | ||||
| CLARKE, Alison Jane | Administrateur | London Wall Buildings EC2M 5SY London 3 England | United Kingdom | British | Company Director | 93418210001 | ||||
| CULLINGHAM, Ian Henry Leonard | Administrateur | 52 Lower Cippenham Lane SL1 5DF Slough Berkshire | British | Accountant | 9597710001 | |||||
| CULVER EVANS, Philip Frederick | Administrateur | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | United Kingdom | British | Accountant | 93870000001 | ||||
| DENHAM, Leonard Charles | Administrateur | Downs Hollow Burford Road OX7 5XB Chipping Norton Oxfordshire | British | Director | 4345380001 | |||||
| HATFIELD, Adam George Roland | Administrateur | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | United Kingdom | British | Company Secretary | 84503340001 | ||||
| HORNE, Rebecca Adele | Administrateur | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Accountant | 188956200001 | ||||
| LAWSON, David Sydney | Administrateur | 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire | British | Chartered Accountant | 69676920003 | |||||
| SAVILLE, George | Administrateur | 11 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | Director | 45638180001 | |||||
| SELMAN, Roger Malcolm | Administrateur | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | Finance Director | 10691510002 | ||||
| WALTER, Ian Alan | Administrateur | 9 Holly Tree Close Ley Hill HP5 3QT Chesham Buckinghamshire | England | British | Accountant | 1452640001 | ||||
| WILSON, David John | Administrateur | 65 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire | England | British | Accountant | 9576840001 | ||||
| WITHEY, Sally-Ann Patricia | Administrateur | Huntsworth Mews NW1 6DD London 15-17 | England | British | Group Finance Director | 109428260052 | ||||
| WOLFF, Richard Joseph | Administrateur | 70 King Avenue FOREIGN Weehawken New Jersey 07086 Usa | American | Consultant | 86447100001 |
Qui sont les personnes ayant un contrôle significatif sur HUNTSWORTH FINANCIAL GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Investments Limited | 06 avr. 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | Non | ||||||||||
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Nature du contrôle
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HUNTSWORTH FINANCIAL GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 19 août 2021 Livré le 31 août 2021 | Totalement satisfaite | ||
Brève description Please see instrument for further details. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 août 2021 Livré le 27 août 2021 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off | Créé le 09 oct. 2012 Livré le 19 oct. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Omnibus letter of set-off | Créé le 15 mars 2011 Livré le 18 mars 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off | Créé le 19 avr. 2010 Livré le 22 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off (27 july 2007) | Créé le 06 avr. 2010 Livré le 07 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and | Créé le 27 oct. 2009 Livré le 07 nov. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off | Créé le 22 sept. 2008 Livré le 11 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the companies or any of them to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. | ||||
Personnes ayant droit
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Transactions
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| An omnibus letter of set-off | Créé le 27 juil. 2007 Livré le 10 août 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Créé le 24 avr. 2007 Livré le 15 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 18TH october 2004 an | Créé le 21 déc. 2006 Livré le 03 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 | Créé le 16 oct. 2006 Livré le 20 oct. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Créé le 12 août 2005 Livré le 26 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Créé le 27 juil. 2005 Livré le 04 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| An omnibus letter of set-off | Créé le 18 oct. 2004 Livré le 19 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an onmibus letter of set-off dated 13 july 2001 | Créé le 18 mai 2004 Livré le 21 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0