Huntsworth Limited

Active01729478 Private limited company
Incorporated
6 June 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2022
Also at The Quiller Consultancy Limited, Grayling (Cee) Limited, Ashfield Healthcare Limited · more companies
British
Born November 1967
Director · Appointed 1 October 2019
Also at CD&R Artemis Holdco 2 Limited, CD&R Artemis Holdco 0.75 Limited, CD&R Ulysses UK Holdco 2 Limited · more companies
British
Born February 1984 (42)
Morrow, Andrew Martin
Secretary · Appointed 14 December 2012
Officer history (50 former)
27 September 2025
Resigned Jones, Neil Garth as Director
14 September 2023
Resigned Taaffe, Paul Anthony as Director
7 February 2022
Appointed Morrow, Andrew Martin as Director
1 May 2020
Resigned Lowden, David Soutar as Director
1 May 2020
Resigned Boland, Andrew Kenneth as Director
1 May 2020
Resigned Billingham, Patricia Marusia as Director
1 May 2020
Resigned Dulieu, Nicola Joy as Director
31 December 2019
Resigned Mckee Anderson, Elizabeth as Director
1 October 2019
Appointed Jackson, Benjamin Shaun as Director
6 March 2019
Resigned Mapp, Derek as Director
1 January 2019
Appointed Lowden, David Soutar as Director
1 January 2018
Appointed Mckee Anderson, Elizabeth as Director
31 December 2017
Resigned Ryan, Timothy John as Director
14 May 2016
Resigned Graunke, Terence Michael as Director
1 February 2016
Appointed Jones, Neil Garth as Director
1 December 2015
Appointed Billingham, Patricia Marusia as Director
6 October 2015
Resigned Golant, Farah Ramzan as Director
30 June 2015
Resigned Zhao, Wenquan as Director
7 April 2015
Resigned Chadlington, Peter Selwyn, Lord as Director
7 April 2015
Appointed Taaffe, Paul Anthony as Director
1 January 2015
Appointed Ryan, Timothy John as Director
1 January 2015
Appointed Dulieu, Nicola Joy as Director
1 January 2015
Appointed Golant, Farah Ramzan as Director
31 December 2014
Resigned Withey, Sally-Ann Patricia as Director
1 December 2014
Appointed Mapp, Derek as Director
7 October 2014
Resigned Myners, Paul, Lord as Director
11 August 2014
Appointed Boland, Andrew Kenneth as Director
11 August 2014
Resigned Farrell, John Francis Patrick as Director
24 June 2014
Resigned Machale, Joseph Patrick as Director
24 June 2014
Resigned Sharp, Richard Simon, Hon as Director
29 April 2014
Appointed Myners, Paul, Lord as Director
7 October 2013
Appointed Zhao, Wenquan as Director
14 December 2012
Appointed Morrow, Andrew Martin as Secretary
14 December 2012
Resigned James, William Keith as Secretary
14 December 2012
Resigned Birkin, Michael John as Director
5 July 2012
Appointed Machale, Joseph Patrick as Director
21 May 2012
Appointed Graunke, Terence Michael as Director
18 May 2012
Resigned Beard, Eugene Patrick as Director
18 May 2012
Resigned Puttnam, David Terence, Lord as Director
31 January 2012
Resigned Adams, Colin Raymond as Director
12 May 2011
Resigned Alcock, Robert Harding as Director
4 May 2011
Appointed James, William Keith as Secretary
4 May 2011
Resigned Broadhead, Tymon Piers as Secretary
11 April 2011
Appointed Adams, Colin Raymond as Director
11 April 2011
Resigned Broadhead, Tymon Piers as Director
13 May 2010
Resigned Brooke, Anthony Leonard as Director
1 September 2009
Appointed Birkin, Michael John as Director
1 August 2009
Appointed Farrell, John Francis Patrick as Director
30 December 2008
Resigned Reid, Tracey Elizabeth as Director
15 May 2008
Appointed Sharp, Richard Simon, Hon as Director
15 May 2008
Resigned Foulds, Hugh Jon as Director
12 March 2008
Appointed Broadhead, Tymon Piers as Director
1 September 2007
Appointed Puttnam, David Terence, Lord as Director
4 July 2006
Resigned Good, Charles Anthony as Director
1 June 2006
Appointed Withey, Sally-Ann Patricia as Director
31 May 2006
Resigned Selman, Roger Malcolm as Director
1 March 2006
18 October 2005
Resigned Nichols, Richard Stephen as Director
26 September 2005
Appointed Reid, Tracey Elizabeth as Director
26 May 2005
Appointed Broadhead, Tymon Piers as Secretary
26 May 2005
Resigned White, Jeremy Mark as Secretary
12 May 2005
Appointed Good, Charles Anthony as Director
12 May 2005
Appointed Alcock, Robert Harding as Director
12 May 2005
Appointed Nichols, Richard Stephen as Director
12 May 2005
31 January 2005
Resigned Hatfield, Adam George Roland as Secretary
31 January 2005
Appointed White, Jeremy Mark as Secretary
1 February 2004
Appointed Beard, Eugene Patrick as Director
31 March 2003
6 September 2002
Appointed Hatfield, Adam George Roland as Secretary
6 September 2002
Resigned Culver Evans, Philip Frederick as Secretary
1 October 2001
Appointed Culver Evans, Philip Frederick as Secretary
19 September 2001
Resigned Lawson, David Sydney as Secretary
19 September 2001
Resigned Culver Evans, Philip Frederick as Director
19 September 2001
Appointed Selman, Roger Malcolm as Director
27 April 2001
7 March 2001
Appointed Culver Evans, Philip Frederick as Director
20 December 2000
Appointed Lawson, David Sydney as Secretary
20 September 2000
Appointed Brooke, Anthony Leonard as Secretary
20 September 2000
Resigned Brooke, Anthony Leonard as Secretary
20 September 2000
Resigned Walter, Ian Alan as Secretary
30 August 2000
Appointed Foulds, Hugh Jon as Director
30 August 2000
Resigned Holmes, John Francis as Director
30 August 2000
Resigned Holmes, Gerard Michael as Director
30 August 2000
Appointed Chadlington, Peter Selwyn, Lord as Director
30 August 2000
Resigned Scroggs, Cedric Annesley as Director
30 August 2000
Appointed Brooke, Anthony Leonard as Director
30 August 2000
Resigned Hinaman, Robert Thomas as Director
30 August 2000
Resigned Jones, Emyr Wyn as Director
30 August 2000
Resigned Walter, Ian Alan as Director
13 March 2000
Appointed Holmes, Gerard Michael as Director
6 March 1997
Appointed Scroggs, Cedric Annesley as Director
5 March 1997
Resigned Thomas, Malcolm as Director
21 January 1997
Resigned Newey, Peter as Director
2 January 1997
Appointed Hinaman, Robert Thomas as Director
7 December 1993
Appointed Walter, Ian Alan as Director
1 December 1992
Resigned Sandom, John Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12489386

Holdings 13

Companies where Huntsworth Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Secretary's details changed
26 March 2026Confirmation statement with updates14 March 2026
23 December 2025Statement of capital following an allotment of shares
23 December 2025Insolvency filing
23 December 2025Share capital filing
Show all recent filings

Some other companies at this address

Accordience Group Limited
Articulatescience Limited
Ashfield Excellence Academy Limited
Ashfield Health Limited
Ashfield Healthcare Limited
Ashfield Meetings & Events Group Limited

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