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Officers22

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

HUNTSWORTH INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1985 (39 years ago)

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Summary

NameHUNTSWORTH INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01894682
Incorporation Date12 Mar 1985 (39 years ago) / 59 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HUNTS******************************

ActiveUnited Kingdom

CATAL********************************

ActiveUnited Kingdom

MASTE**************

ActiveUnited Kingdom

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

Jones, Neil Garth

Director


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrow, Martin

Director


Appointed on31 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hatfield, Adam George Roland

Secretary


Appointed on06 Sep 2002

Resigned on31 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Emyr Wyn

Secretary


Resigned on30 Aug 2000

Country of residenceUnited Kingdom

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Events

Old value

28 Nov 2001

Name changeHOLMES & MARCHANT LIMITED

Documents

DateNameTypeDocument
05 Oct 2022LegacyGUARANTEE2View
05 Oct 2022LegacyAGREEMENT2View
05 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 date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015
Mortgages
  • Charges16
  • Outstanding2
  • Satisfied14

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Frequently asked questions

Where is HUNTSWORTH INVESTMENTS LIMITED's headquarters?

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

What is HUNTSWORTH INVESTMENTS LIMITED's industry?

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

What year was HUNTSWORTH INVESTMENTS LIMITED started?

HUNTSWORTH INVESTMENTS LIMITED was started in 1985

Sources: Companies House