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Huntbay Limited MERSTHAM

Huntbay started in year 2004 as Private Limited Company with registration number 05087771. The Huntbay company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Merstham at The Chase. Postal code: RH1 3BL.

There is a single director in the firm at the moment - Michael O., appointed on 30 March 2004. In addition, a secretary was appointed - Louise O., appointed on 30 March 2004. As of 6 May 2024, there was 1 ex director - Hugh M.. There were no ex secretaries.

Huntbay Limited Address / Contact

Office Address The Chase
Office Address2 Church Hill
Town Merstham
Post code RH1 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05087771
Date of Incorporation Tue, 30th Mar 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Michael O.

Position: Director

Appointed: 30 March 2004

Louise O.

Position: Secretary

Appointed: 30 March 2004

Ashok B.

Position: Nominee Secretary

Appointed: 30 March 2004

Resigned: 15 April 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 30 March 2004

Resigned: 15 April 2004

Hugh M.

Position: Director

Appointed: 30 March 2004

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Louise O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hugh M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise O.

Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Michael O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh M.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth31 45439 80363 89350 110      
Balance Sheet
Current Assets666 96226 72280 93050 65638 53430 50223 92319 36113 3992 465
Net Assets Liabilities   50 11037 98828 95623 37018 80912 745 
Cash Bank On Hand        2 1011 219
Debtors771       11 2981 246
Other Debtors        11 2981 246
Cash Bank In Hand17 96726 722        
Net Assets Liabilities Including Pension Asset Liability31 45439 80363 89350 110      
Stocks Inventory648 224         
Tangible Fixed Assets 648 224        
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve31 45239 801        
Shareholder Funds31 45439 80363 89350 110      
Other
Creditors   5465461 546553552654656
Net Current Assets Liabilities599 178-40 71163 89350 11037 98828 95623 37018 80912 7451 809
Other Creditors        654656
Total Assets Less Current Liabilities599 178607 51363 89350 11037 98828 956  12 7451 809
Creditors Due After One Year567 724567 710        
Creditors Due Within One Year67 78467 43317 037546      
Fixed Assets 648 224        
Number Shares Allotted 2        
Par Value Share 1        
Secured Debts567 724567 710        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Additions 648 224        
Tangible Fixed Assets Cost Or Valuation 648 224        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 20th, December 2023 		Free Download (1 page)

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