Huntleigh Technology Limited

Active01891943 Private limited company

Incorporated: 4 March 1985 (41 years)
Industry: Activities of head offices (70100)
Directors: Khizher Ismail Ibrahim
Controlled by: Arjo AB
Accounts type: Full
Region: East of England
Address: Morton House
Kimpton Road
Luton
LU2 0HL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 July 2027
Last conf. stmt: 18 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Ibrahim, Khizher Ismail

Secretary · Appointed 29 June 2018

Ibrahim, Khizher Ismail

Director · Appointed 25 April 2016

Also at Huntleigh International Holdings Limited, Huntleigh Healthcare Limited, Huntleigh (SST) Limited · more companies

British

Born September 1973 (53)

Officer history (32 former)

14 July 2025

Resigned Austin, Mark Gary as Director

31 August 2024

Resigned Nix, Geoffrey Alan as Director

31 August 2024

Appointed Austin, Mark Gary as Director

15 July 2023

Resigned Gill, Sukraj Singh as Director

29 June 2018

Resigned Bloom, Richard Mark as Director

29 June 2018

Appointed Gill, Sukraj Singh as Director

29 June 2018

Appointed Ibrahim, Khizher Ismail as Secretary

29 June 2018

Resigned Bloom, Richard Mark as Secretary

31 October 2017

Appointed Nix, Geoffrey Alan as Director

31 October 2017

Resigned Hadani, Harnish Mathuradas as Director

25 April 2016

Appointed Ibrahim, Khizher Ismail as Director

25 April 2016

Resigned Pedersen, Claes Bronsgaard as Director

31 October 2015

Resigned Thaker, Shalini as Director

8 July 2015

Resigned Franzen, Christoffer David Erik as Director

8 July 2015

Appointed Hadani, Harnish Mathuradas as Director

1 March 2015

Resigned Van Den Belt, Robert Nicolaas Wilko as Director

1 March 2015

Appointed Pedersen, Claes Bronsgaard as Director

11 June 2014

Appointed Bloom, Richard Mark as Director

11 June 2014

Appointed Franzen, Christoffer David Erik as Director

1 January 2014

Resigned Myers, Alexander Walter as Director

1 December 2012

Appointed Van Den Belt, Robert Nicolaas Wilko as Director

1 December 2012

Resigned Martensson, Leif Erik as Director

31 January 2011

Resigned Cox, Geoffrey Alan as Director

1 October 2010

Resigned Malmquist, Nils Johan Mikael as Director

1 October 2010

Appointed Martensson, Leif Erik as Director

1 October 2010

Resigned Grunander, Ulf Arne as Director

14 September 2009

Appointed Myers, Alexander Walter as Director

14 September 2009

Resigned Berg, Carl John Michael as Director

28 January 2009

Resigned Angel, Robert as Director

12 January 2009

Appointed Thaker, Shalini as Director

28 February 2007

Resigned Schild, David Lucien as Director

28 February 2007

Appointed Malmquist, Nils Johan Mikael as Director

28 February 2007

Appointed Berg, Carl John Michael as Director

28 February 2007

Resigned Smith, Craig Harold as Director

28 February 2007

Appointed Grunander, Ulf Arne as Director

28 February 2007

Resigned Hollamby, Dominic Charles as Director

28 February 2007

Resigned Clarke, Robert Charles as Director

28 February 2007

Resigned Schild, Julian Dominic as Director

28 February 2007

Resigned Hart, Graeme Manson as Director

9 February 2007

Resigned Newbery, Richard Charles William as Secretary

9 February 2007

Appointed Bloom, Richard Mark as Secretary

7 July 2005

Resigned Cook, Stephen John, Dr as Director

26 August 2003

Appointed Smith, Craig Harold as Director

1 July 2003

Appointed Hollamby, Dominic Charles as Director

14 April 2003

Resigned Schild, Rolf as Director

15 January 2003

Appointed Newbery, Richard Charles William as Secretary

15 January 2003

Resigned Sokel, Jeremy Nigel as Secretary

26 June 2002

Resigned Standing, Ian Herbert as Director

19 October 2001

Appointed Angel, Robert as Director

1 September 2000

Appointed Clarke, Robert Charles as Director

31 August 2000

Resigned Samuels, Montague Ivor as Director

23 April 1999

Appointed Cox, Geoffrey Alan as Director

1 December 1998

Resigned Sardharwala, Elyasali Badruddin as Secretary

1 December 1998

Appointed Sokel, Jeremy Nigel as Secretary

10 June 1998

Resigned Wotton, John Anthony Bernard as Director

1 February 1995

Appointed Hart, Graeme Manson as Director

31 December 1994

Resigned Wainwright, Gerard Bernard as Director

6 December 1993

Appointed Wainwright, Gerard Bernard as Director

1 October 1992

Appointed Schild, David Lucien as Director

1 October 1992

Appointed Cook, Stephen John, Dr as Director

1 October 1992

Appointed Standing, Ian Herbert as Director

Ownership 1 active

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

Arjo AB

Corporate entity · Notified 12 December 2017

Has significant influence or control

Swedish Aktiebolag

Reg. no. 559092-8064

Former controllers (1)

12 December 2017

Ceased Getinge AB — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Huntleigh Technology Limited This company

1st Call Mobility Limited Owns 75–100% of shares

Arjo UK Limited Owns 75–100% of shares

Arjo Pension Trustee Limited Owns 75–100% of shares

Huntleigh (SST) Limited Owns 75–100% of shares

Huntleigh International Holdings Limited Owns 75–100% of shares

Huntleigh Luton Limited Owns 75–100% of shares

Huntleigh Healthcare Limited Owns 75–100% of shares

Arjo Huntleigh International Limited Owns 75–100% of shares

Pegasus Limited Owns 75–100% of shares

Huntleigh Properties Limited Owns 75–100% of shares

Comfortex Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
7 July 2026	Registered office address changed
7 July 2026	Secretary's details changed
7 July 2026	Director's details changed
21 June 2026	Confirmation statement with no updates	18 June 2026