HUNTSWORTH LIMITED
Active - Accounts Filed
General Information
NAME
HUNTSWORTH LIMITED
COMPANY NUMBER
01729478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/1983
(41 years and 6 months old)
WEBSITE
www.huntsworth.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/1999
06/05/2020
HUNTSWORTH PLC
View all previous names
LONDON
WC2A 1AN
Telephone: 02038613989
TPS: No
19 Thistle Street
Edinburgh
Midlothian
EH2 1DF
Telephone: 2262363
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Telephone: 87474400
Hawk House
Peregrine Business Park
Gomm Road
High Wycombe, Buckinghamshire
HP13 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTSWORTH LIMITED | Active - Accounts Filed | View Report |
| APOTHECOM SCOPEMEDICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 31 Past: 106 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
14/03/1991 - Present (33 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 10/10/2023 | Paul Anthony Taaffe (919699655) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Andrew Martin Morrow (926882770) Appointed |
| 26/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 08/05/2020 | Andrew Kenneth Boland (907126454) has left the board |
| 08/05/2020 | Nicola Joy Dulieu (918734570) has left the board |
| 08/05/2020 | David Soutar Lowden (905483619) has left the board |
| 08/05/2020 | Patricia Marusia Billingham (920325391) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Elizabeth McKee Anderson (924167288) has left the board |
| 03/10/2019 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 24/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | Derek Mapp (901247361) has left the board |
| 04/01/2019 | New Board Member David Soutar Lowden (905483619) Appointed |
| 05/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Elizabeth McKee Anderson (924167288) Appointed |
| 05/01/2018 | Timothy John Ryan (919449607) has left the board |
| 19/05/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 30/05/2016 | Change in Reg. Office |
| 30/05/2016 | New Accounts filed |
| 19/05/2016 | Terence Michael Graunke (919117804) has left the board |
| 08/04/2016 | Terence Michael Graunke (916981755) has left the board |
| 08/04/2016 | New Board Member Terence Michael Graunke (919117804) Appointed |
| 05/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Neil Jones (920477475) Appointed |
| 04/02/2016 | New Board Member Neil Jones (920477475) Appointed |
| 08/12/2015 | New Board Member Patricia Marusia Billingham (920325391) Appointed |
| 13/10/2015 | Farah Ramzan Golant (919436907) has left the board |
| 03/07/2015 | Wenquan Zhao (918274984) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 24/04/2015 | Peter Selwyn Chadlington (906998694) has left the board |
| 24/04/2015 | New Board Member Paul Anthony Taaffe (919699655) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 02/02/2015 | Nicola Joy Dulieu (919436840) has left the board |
| 02/02/2015 | New Board Member Nicola Joy Dulieu (918734570) Appointed |
| 30/01/2015 | New Board Member Timothy John Ryan (919449607) Appointed |
| 27/01/2015 | New Board Member Farah Ramzan Golant (919436907) Appointed |
| 27/01/2015 | New Board Member Nicola Joy Dulieu (919436840) Appointed |
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