Huntleigh Properties started in year 1990 as Private Limited Company with registration number 02476137. The Huntleigh Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Dunstable at Arjohuntleigh House Houghton Hall Business Park. Postal code: LU5 5XF. Since Friday 3rd April 1998 Huntleigh Properties Limited is no longer carrying the name Huntleigh Cardiff.
Currently there are 2 directors in the the company, namely Geoffrey N. and Khizer I.. In addition one secretary - Khizer I. - is with the firm. Currently 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.
| Office Address | Arjohuntleigh House Houghton Hall Business Park |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5XF |
| Country of origin | United Kingdom |
| Registration Number | 02476137 |
| 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 |
Position: Secretary
Appointed: 29 June 2018
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 25 April 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Huntleigh Technology Limited from Dunstable, England. The abovementioned PSC is classified as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Arjo Ab that put Malmö, Sweden as the official 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,. Moving on, there is Getinge Ab, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a swedish company" 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 Company |
| 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 |
| Huntleigh Cardiff | April 3, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (17 pages) |
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