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Huntsworth Financial Group Limited LONDON

Huntsworth Financial Group started in year 1972 as Private Limited Company with registration number 01076928. The Huntsworth Financial Group company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN. Since Wednesday 13th November 2002 Huntsworth Financial Group Limited is no longer carrying the name B.c.g. Publicity Services.

The company has 2 directors, namely Neil J., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 31 January 2012 and Neil J. has been with the company for the least time - from 1 July 2016. 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.

Huntsworth Financial Group Limited Address / Contact

Office Address 8th Floor, Holborn Gate
Office Address2 26 Southampton Buildings
Town London
Post code WC2A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01076928
Date of Incorporation Tue, 17th Oct 1972
Industry Non-trading company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Neil J.

Position: Director

Appointed: 01 July 2016

Martin M.

Position: Director

Appointed: 31 January 2012

Rebecca H.

Position: Director

Appointed: 01 July 2015

Resigned: 01 July 2016

Alison C.

Position: Director

Appointed: 07 April 2015

Resigned: 16 June 2015

Lord C.

Position: Director

Appointed: 19 May 2014

Resigned: 07 April 2015

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Jennifer L.

Position: Secretary

Appointed: 23 March 2011

Resigned: 08 August 2014

Sally-Ann W.

Position: Director

Appointed: 16 July 2007

Resigned: 19 May 2014

Tymon B.

Position: Director

Appointed: 31 May 2006

Resigned: 11 April 2011

Tymon B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 23 March 2011

Jeremy W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 March 2006

Peter C.

Position: Director

Appointed: 02 December 2002

Resigned: 09 June 2010

Richard W.

Position: Director

Appointed: 02 December 2002

Resigned: 15 January 2009

Adam H.

Position: Director

Appointed: 06 September 2002

Resigned: 02 December 2002

Adam H.

Position: Secretary

Appointed: 06 September 2002

Resigned: 31 January 2005

Roger S.

Position: Director

Appointed: 01 October 2001

Resigned: 31 May 2006

Philip C.

Position: Secretary

Appointed: 01 October 2001

Resigned: 06 September 2002

Philip C.

Position: Director

Appointed: 01 July 2001

Resigned: 06 September 2002

Ian C.

Position: Director

Appointed: 30 August 2000

Resigned: 29 June 2001

David L.

Position: Secretary

Appointed: 30 April 2000

Resigned: 01 October 2001

David L.

Position: Director

Appointed: 30 April 2000

Resigned: 01 October 2001

Ian W.

Position: Director

Appointed: 01 October 1991

Resigned: 30 August 2000

David W.

Position: Director

Appointed: 01 October 1991

Resigned: 30 April 2000

George S.

Position: Director

Appointed: 21 June 1991

Resigned: 30 September 1991

Leonard D.

Position: Director

Appointed: 21 June 1991

Resigned: 30 September 1991

David W.

Position: Secretary

Appointed: 21 June 1991

Resigned: 30 April 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Huntsworth Investments Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huntsworth Investments Limited

8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority Companies Act 2006 (As Amended)
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 01894682
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

B.c.g. Publicity Services November 13, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 23rd, October 2023 		Free Download (14 pages)

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