HUNTSWORTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUNTSWORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTSWORTH LIMITED was incorporated 41 years ago on 06/06/1983 and has the registered number: 01729478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNTSWORTH LIMITED was incorporated 41 years ago on 06/06/1983 and has the registered number: 01729478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNTSWORTH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Secretary | 2012-12-14 | CURRENT | ||
BENJAMIN SHAUN JACKSON | Feb 1984 | British | Director | 2019-10-01 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2016-02-01 | CURRENT |
ANDREW MARTIN MORROW | Nov 1967 | British | Director | 2022-02-07 | CURRENT |
GERARD MICHAEL HOLMES | Dec 1957 | British | Director | 2000-03-13 UNTIL 2000-08-30 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2001-09-19 UNTIL 2006-05-31 | RESIGNED |
TIMOTHY JOHN RYAN | Jun 1964 | Australian | Director | 2015-01-01 UNTIL 2017-12-31 | RESIGNED |
TRACEY ELIZABETH REID | Apr 1964 | British | Director | 2005-09-26 UNTIL 2008-12-30 | RESIGNED |
LORD DAVID TERENCE PUTTNAM | Feb 1941 | British | Director | 2007-09-01 UNTIL 2012-05-18 | RESIGNED |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2005-05-12 UNTIL 2005-10-18 | RESIGNED |
JOHN RUSSELL SANDOM | Oct 1953 | English | Director | RESIGNED | |
LORD PAUL MYNERS | Apr 1948 | British | Director | 2014-04-29 UNTIL 2014-10-07 | RESIGNED |
MS ELIZABETH MCKEE ANDERSON | Aug 1957 | American | Director | 2018-01-01 UNTIL 2019-12-31 | RESIGNED |
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE | Jul 1953 | British | Director | 2005-05-12 UNTIL 2006-03-01 | RESIGNED |
MR DEREK MAPP | May 1950 | British | Director | 2014-12-01 UNTIL 2019-03-06 | RESIGNED |
JOSEPH PATRICK MACHALE | Aug 1951 | British | Director | 2012-07-05 UNTIL 2014-06-24 | RESIGNED |
MR EMYR WYN JONES | May 1948 | British | Director | RESIGNED | |
MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 2019-01-01 UNTIL 2020-05-01 | RESIGNED |
PETER NEWEY | Aug 1947 | British | Director | RESIGNED | |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2005-05-26 UNTIL 2011-05-04 | RESIGNED |
MR ANTHONY LEONARD BROOKE | Oct 1946 | British | Secretary | 2000-09-20 UNTIL 2000-09-20 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | British | Secretary | 2001-10-01 UNTIL 2002-09-06 | RESIGNED | |
WILLIAM KEITH JAMES | Secretary | 2011-05-04 UNTIL 2012-12-14 | RESIGNED | ||
DAVID SYDNEY LAWSON | British | Secretary | 2000-12-20 UNTIL 2001-09-19 | RESIGNED | |
MR IAN ALAN WALTER | British | Secretary | RESIGNED | ||
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2005-05-26 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
MRS PATRICIA MARUSIA BILLINGHAM | Apr 1952 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
CHARLES ANTHONY GOOD | May 1946 | British | Director | 2005-05-12 UNTIL 2006-07-04 | RESIGNED |
MRS FARAH RAMZAN GOLANT | May 1964 | British | Director | 2015-01-01 UNTIL 2015-10-06 | RESIGNED |
MR JOHN FRANCIS PATRICK FARRELL | Aug 1957 | British | Director | 2009-08-01 UNTIL 2014-08-11 | RESIGNED |
MS NICOLA JOY DULIEU | Dec 1963 | British | Director | 2015-01-01 UNTIL 2020-05-01 | RESIGNED |
BARONESS JULIA FRANCES CUMBERLEGE CBE DL | Jan 1943 | British | Director | 2001-04-27 UNTIL 2003-03-31 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | British | Director | 2001-03-07 UNTIL 2001-09-19 | RESIGNED | |
LORD PETER SELWYN CHADLINGTON | Aug 1942 | British | Director | 2000-08-30 UNTIL 2015-04-07 | RESIGNED |
TERENCE MICHAEL GRAUNKE | Jan 1959 | American | Director | 2012-05-21 UNTIL 2016-05-14 | RESIGNED |
MR ANTHONY LEONARD BROOKE | Oct 1946 | British | Director | 2000-08-30 UNTIL 2010-05-13 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2014-08-11 UNTIL 2020-05-01 | RESIGNED |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | 2009-09-01 UNTIL 2012-12-14 | RESIGNED |
MR CEDRIC ANNESLEY SCROGGS | Jan 1941 | British | Director | 1997-03-06 UNTIL 2000-08-30 | RESIGNED |
EUGENE PATRICK BEARD | Mar 1935 | American | Director | 2004-02-01 UNTIL 2012-05-18 | RESIGNED |
MR ROBERT HARDING ALCOCK | Jul 1941 | British | Director | 2005-05-12 UNTIL 2011-05-12 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2008-03-12 UNTIL 2011-04-11 | RESIGNED |
ROBERT THOMAS HINAMAN | Nov 1945 | American | Director | 1997-01-02 UNTIL 2000-08-30 | RESIGNED |
MR HUGH JON FOULDS | May 1932 | British | Director | 2000-08-30 UNTIL 2008-05-15 | RESIGNED |
MR JOHN FRANCIS HOLMES | Aug 1944 | British | Director | RESIGNED | |
PAUL ANTHONY TAAFFE | Aug 1961 | American | Director | 2015-04-07 UNTIL 2023-09-14 | RESIGNED |
HON RICHARD SIMON SHARP | Feb 1956 | British | Director | 2008-05-15 UNTIL 2014-06-24 | RESIGNED |
MALCOLM THOMAS | Apr 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hunter Uk Bidco Limited | 2020-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |