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Summary

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Officers15

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

HUNTSWORTH HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2005 (19 years ago)

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Summary

NameHUNTSWORTH HOLDINGS LIMITED
Historical names
  • TRUSHELFCO (NO.3181) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05595445
Incorporation Date18 Oct 2005 (19 years ago) / 697 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, WC2A 1AN

Officers

individual

IndividualUnited Kingdom

Huntsworth Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrow, Martin

Director


Appointed on31 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Colin Raymond

Director


Appointed on11 Apr 2011

Resigned on31 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Lees, Jennifer Kathryn

Secretary


Appointed on30 Nov 2005

Resigned on08 Aug 2014

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on18 Oct 2005

Resigned on30 Nov 2005

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Events

Old value

30 Nov 2005

Name changeTRUSHELFCO (NO.3181) LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with updatesCS01View
04 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HUNTSWORTH HOLDINGS LIMITED's headquarters?

HUNTSWORTH HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, WC2A 1AN

What is HUNTSWORTH HOLDINGS LIMITED's industry?

HUNTSWORTH HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HUNTSWORTH HOLDINGS LIMITED started?

HUNTSWORTH HOLDINGS LIMITED was started in 2005

Sources: Companies House