HUNTSWORTH LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTSWORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTSWORTH LIMITED was incorporated 40 years ago on 06/06/1983 and has the registered number: 01729478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUNTSWORTH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Secretary 2012-12-14 CURRENT
BENJAMIN SHAUN JACKSON Feb 1984 British Director 2019-10-01 CURRENT
MR NEIL JONES Jun 1966 British Director 2016-02-01 CURRENT
ANDREW MARTIN MORROW Nov 1967 British Director 2022-02-07 CURRENT
GERARD MICHAEL HOLMES Dec 1957 British Director 2000-03-13 UNTIL 2000-08-30 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2001-09-19 UNTIL 2006-05-31 RESIGNED
TRACEY ELIZABETH REID Apr 1964 British Director 2005-09-26 UNTIL 2008-12-30 RESIGNED
TIMOTHY JOHN RYAN Jun 1964 Australian Director 2015-01-01 UNTIL 2017-12-31 RESIGNED
LORD DAVID TERENCE PUTTNAM Feb 1941 British Director 2007-09-01 UNTIL 2012-05-18 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2005-05-12 UNTIL 2005-10-18 RESIGNED
JOHN RUSSELL SANDOM Oct 1953 English Director RESIGNED
LORD PAUL MYNERS Apr 1948 British Director 2014-04-29 UNTIL 2014-10-07 RESIGNED
MS ELIZABETH MCKEE ANDERSON Aug 1957 American Director 2018-01-01 UNTIL 2019-12-31 RESIGNED
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE Jul 1953 British Director 2005-05-12 UNTIL 2006-03-01 RESIGNED
MR DEREK MAPP May 1950 British Director 2014-12-01 UNTIL 2019-03-06 RESIGNED
JOSEPH PATRICK MACHALE Aug 1951 British Director 2012-07-05 UNTIL 2014-06-24 RESIGNED
MR EMYR WYN JONES May 1948 British Director RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 2019-01-01 UNTIL 2020-05-01 RESIGNED
PETER NEWEY Aug 1947 British Director RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Secretary 2005-05-26 UNTIL 2011-05-04 RESIGNED
MR ANTHONY LEONARD BROOKE Oct 1946 British Secretary 2000-09-20 UNTIL 2000-09-20 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Secretary 2001-10-01 UNTIL 2002-09-06 RESIGNED
WILLIAM KEITH JAMES Secretary 2011-05-04 UNTIL 2012-12-14 RESIGNED
DAVID SYDNEY LAWSON May 1968 British Secretary 2000-12-20 UNTIL 2001-09-19 RESIGNED
MR IAN ALAN WALTER British Secretary RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2005-05-26 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2002-09-06 UNTIL 2005-01-31 RESIGNED
MRS PATRICIA MARUSIA BILLINGHAM Apr 1952 British Director 2015-12-01 UNTIL 2020-05-01 RESIGNED
CHARLES ANTHONY GOOD May 1946 British Director 2005-05-12 UNTIL 2006-07-04 RESIGNED
MRS FARAH RAMZAN GOLANT May 1964 British Director 2015-01-01 UNTIL 2015-10-06 RESIGNED
MR JOHN FRANCIS PATRICK FARRELL Aug 1957 British Director 2009-08-01 UNTIL 2014-08-11 RESIGNED
MS NICOLA JOY DULIEU Dec 1963 British Director 2015-01-01 UNTIL 2020-05-01 RESIGNED
BARONESS JULIA FRANCES CUMBERLEGE CBE DL Jan 1943 British Director 2001-04-27 UNTIL 2003-03-31 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 2001-03-07 UNTIL 2001-09-19 RESIGNED
LORD PETER SELWYN CHADLINGTON Aug 1942 British Director 2000-08-30 UNTIL 2015-04-07 RESIGNED
TERENCE MICHAEL GRAUNKE Jan 1959 American Director 2012-05-21 UNTIL 2016-05-14 RESIGNED
MR ANTHONY LEONARD BROOKE Oct 1946 British Director 2000-08-30 UNTIL 2010-05-13 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2014-08-11 UNTIL 2020-05-01 RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 2009-09-01 UNTIL 2012-12-14 RESIGNED
MR CEDRIC ANNESLEY SCROGGS Jan 1941 British Director 1997-03-06 UNTIL 2000-08-30 RESIGNED
EUGENE PATRICK BEARD Mar 1935 American Director 2004-02-01 UNTIL 2012-05-18 RESIGNED
MR ROBERT HARDING ALCOCK Jul 1941 British Director 2005-05-12 UNTIL 2011-05-12 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2008-03-12 UNTIL 2011-04-11 RESIGNED
ROBERT THOMAS HINAMAN Nov 1945 American Director 1997-01-02 UNTIL 2000-08-30 RESIGNED
MR HUGH JON FOULDS May 1932 British Director 2000-08-30 UNTIL 2008-05-15 RESIGNED
MR JOHN FRANCIS HOLMES Aug 1944 British Director RESIGNED
PAUL ANTHONY TAAFFE Aug 1961 American Director 2015-04-07 UNTIL 2023-09-14 RESIGNED
HON RICHARD SIMON SHARP Feb 1956 British Director 2008-05-15 UNTIL 2014-06-24 RESIGNED
MALCOLM THOMAS Apr 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunter Uk Bidco Limited 2020-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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