Huntsworth Investments Limited in 26 Southampton Buildings LONDON

Huntsworth Investments Limited LONDON

Huntsworth Investments started in year 1985 as Private Limited Company with registration number 01894682. The Huntsworth Investments company has been functioning successfully for 39 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 Wed, 28th Nov 2001 Huntsworth Investments Limited is no longer carrying the name Holmes & Marchant.

The firm 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Huntsworth Investments 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	01894682
Date of Incorporation	Tue, 12th Mar 1985
Industry	Activities of head offices
End of financial Year	31st December
Company age	39 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Neil J.

Position: Director

Appointed: 01 July 2016

Martin M.

Position: Director

Appointed: 31 January 2012

Paul T.

Position: Director

Appointed: 07 April 2015

Resigned: 01 December 2023

Lord C.

Position: Director

Appointed: 20 May 2014

Resigned: 07 April 2015

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Tymon B.

Position: Director

Appointed: 31 May 2006

Resigned: 11 April 2011

Jennifer L.

Position: Secretary

Appointed: 31 March 2006

Resigned: 08 August 2014

Sally-Ann W.

Position: Director

Appointed: 31 March 2006

Resigned: 31 December 2014

Jeremy W.

Position: Director

Appointed: 31 January 2005

Resigned: 31 March 2006

Jeremy W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 March 2006

Adam H.

Position: Secretary

Appointed: 06 September 2002

Resigned: 31 January 2005

Adam H.

Position: Director

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

David L.

Position: Director

Appointed: 30 August 2000

Resigned: 01 October 2001

Ian C.

Position: Director

Appointed: 30 August 2000

Resigned: 29 June 2001

David L.

Position: Secretary

Appointed: 30 August 2000

Resigned: 01 October 2001

John H.

Position: Director

Appointed: 25 July 1991

Resigned: 30 August 2000

Emyr J.

Position: Director

Appointed: 25 July 1991

Resigned: 30 August 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Huntsworth Limited from London, England. The abovementioned PSC is categorised as "a private limited 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 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	1729478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Holmes & Marchant	November 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, August 2017	accounts	Free Download (115 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2007 filed on: 6th, November 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 27th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 27th, October 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 13th, June 2000	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 13th, June 2000	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 25th, June 1999	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 25th, June 1999	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 3rd, July 1998	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 3rd, July 1998	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1996 filed on: 13th, June 1997	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1996 filed on: 13th, June 1997	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 23rd, June 1996	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 23rd, June 1996	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1994 filed on: 20th, June 1995	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1994 filed on: 20th, June 1995	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1993 filed on: 6th, June 1994	accounts	Free Download
AA	Accounts for the year ending on Thu, 30th Sep 1993 filed on: 6th, June 1994	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1992 filed on: 18th, April 1993	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Sep 1992 filed on: 18th, April 1993	accounts
AA	Accounts for the year ending on Mon, 30th Sep 1991 filed on: 11th, August 1992	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Sep 1991 filed on: 11th, August 1992	accounts
AA	Accounts for the year ending on Sun, 30th Sep 1990 filed on: 8th, September 1991	accounts	Free Download
AA	Accounts for the year ending on Sun, 30th Sep 1990 filed on: 8th, September 1991	accounts
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 3rd, August 1990	accounts	Free Download
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 3rd, August 1990	accounts
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 18th, September 1989	accounts
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 18th, September 1989	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 14th, June 1988	accounts	Free Download
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 14th, June 1988	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 14th, June 1988	accounts
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 14th, June 1988	accounts	Free Download

Huntsworth Investments Limited LONDON

Huntsworth Investments Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Martin M.

Paul T.

Lord C.

Colin A.

Tymon B.

Jennifer L.

Sally-Ann W.

Jeremy W.

Jeremy W.

Adam H.

Adam H.

Roger S.

Philip C.

Philip C.

David L.

Ian C.

David L.

John H.

Emyr J.

People with significant control

Company previous names

Company filings

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