Huntleigh Luton Limited DUNSTABLE


Founded in 1990, Huntleigh Luton, classified under reg no. 02476157 is an active company. Currently registered at Arjohuntleigh House Houghton Hall Business Park LU5 5XF, Dunstable the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Geoffrey N. and Khizer I.. In addition one secretary - Khizer I. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Huntleigh Luton Limited Address / Contact

Office Address Arjohuntleigh House Houghton Hall Business Park
Office Address2 Houghton Regis
Town Dunstable
Post code LU5 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02476157
Date of Incorporation Thu, 1st Mar 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Khizer I.

Position: Secretary

Appointed: 29 June 2018

Geoffrey N.

Position: Director

Appointed: 31 October 2017

Khizer I.

Position: Director

Appointed: 25 April 2016

Sukraj G.

Position: Director

Appointed: 29 June 2018

Resigned: 15 July 2023

Harnish H.

Position: Director

Appointed: 08 July 2015

Resigned: 31 October 2017

Claes P.

Position: Director

Appointed: 01 March 2015

Resigned: 25 April 2016

Christoffer F.

Position: Director

Appointed: 11 June 2014

Resigned: 08 July 2015

Robert V.

Position: Director

Appointed: 01 December 2012

Resigned: 01 March 2015

Leif M.

Position: Director

Appointed: 01 August 2009

Resigned: 01 December 2012

Richard B.

Position: Director

Appointed: 29 June 2007

Resigned: 29 June 2018

Tara J.

Position: Director

Appointed: 28 February 2007

Resigned: 29 June 2007

Ulf F.

Position: Director

Appointed: 28 February 2007

Resigned: 01 August 2009

Richard B.

Position: Secretary

Appointed: 09 February 2007

Resigned: 29 June 2018

Richard N.

Position: Secretary

Appointed: 15 January 2003

Resigned: 09 February 2007

Jeremy S.

Position: Secretary

Appointed: 16 December 1998

Resigned: 15 January 2003

David S.

Position: Director

Appointed: 01 March 1992

Resigned: 28 February 2007

John W.

Position: Director

Appointed: 01 March 1992

Resigned: 08 March 1997

Julian S.

Position: Director

Appointed: 01 March 1992

Resigned: 28 February 2007

Elyasali S.

Position: Secretary

Appointed: 01 March 1992

Resigned: 16 December 1998

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Huntleigh Technology Limited from Dunstable, England. This PSC is categorised as "an uk limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Arjo Ab that entered Malmö, Sweden as the address. This PSC has a legal form of "a swedish aktiebolag" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Getinge Ab, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a swedish ab" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Huntleigh Technology Limited

Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England

Legal authority Uk Law
Legal form Uk Limited Company
Country registered Uk
Place registered Companies House
Registration number 1891943
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Arjo Ab

10 Hans Michelsensgatan, Malmö, 211 20, Sweden

Legal authority Swedish Law
Legal form Swedish Aktiebolag
Country registered Sweden
Place registered Swedish Companies Registry
Registration number 559092-8064
Notified on 12 December 2017
Nature of control: significiant influence or control

Getinge Ab

7 Lindholmspiren, Gothenburg, 417 56, Sweden

Legal authority Swedish Law
Legal form Swedish Ab
Country registered Sweden
Place registered Swedish Companies Registry
Registration number 556408-5032
Notified on 30 June 2016
Ceased on 12 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 5th, October 2023
Free Download (19 pages)

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