HUNTSWORTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTSWORTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTSWORTH HOLDINGS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05595445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUNTSWORTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
TRUSHELFCO (NO.3181) LIMITED (until 30/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
BENJAMIN SHAUN JACKSON Feb 1984 British Director 2023-12-01 CURRENT
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2005-11-30 UNTIL 2014-12-31 RESIGNED
PAUL ANTHONY TAAFFE Aug 1961 American Director 2015-04-07 UNTIL 2023-12-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-10-18 UNTIL 2005-11-25 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-11-30 UNTIL 2006-05-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-10-18 UNTIL 2005-11-25 RESIGNED
CHONG LIANG Feb 1974 Chinese Director 2005-11-25 UNTIL 2005-11-30 RESIGNED
GARY NIGEL EABORN Jul 1968 British Director 2005-11-25 UNTIL 2005-11-30 RESIGNED
LORD CHADLINGTON Aug 1942 British Director 2014-05-20 UNTIL 2015-04-07 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MRS HELEN MARY BRAMALL Secretary 2015-01-21 UNTIL 2016-12-31 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2005-11-30 UNTIL 2014-08-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-10-18 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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