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Huntsland Properties Limited DEAL

Founded in 2009, Huntsland Properties, classified under reg no. 07094263 is an active company. Currently registered at 14 St. Crispin Close CT14 0FD, Deal the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Edwina M., appointed on 1 June 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan W. who worked with the the company until 27 January 2017.

Huntsland Properties Limited Address / Contact

Office Address 14 St. Crispin Close
Office Address2 Worth
Town Deal
Post code CT14 0FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07094263
Date of Incorporation Thu, 3rd Dec 2009
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Edwina M.

Position: Director

Appointed: 01 June 2015

Hamish M.

Position: Director

Appointed: 01 June 2015

Resigned: 05 February 2020

Alistair M.

Position: Director

Appointed: 26 February 2010

Resigned: 30 September 2015

Susan W.

Position: Secretary

Appointed: 26 February 2010

Resigned: 27 January 2017

Paul G.

Position: Director

Appointed: 03 December 2009

Resigned: 26 February 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Edwina M. This PSC and has 75,01-100% shares. Another one in the PSC register is Hamish M. This PSC has significiant influence or control over the company,.

Edwina M.

Notified on 6 April 2020
Nature of control: 75,01-100% shares

Hamish M.

Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111162335 50950 372
Other
Average Number Employees During Period    111
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Creditors    50 00050 00050 533
Net Current Assets Liabilities    62435 51050 373
Number Shares Allotted 111   
Par Value Share 111   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    49 37614 490160
Total Assets Less Current Liabilities   162335 50950 372

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 3, 2023
filed on: 10th, December 2023 		Free Download (3 pages)

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