Huntsworth Investments Limited

Active01894682 Private limited company
Incorporated
12 March 1985 (41 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
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
Also at Ashfield Health Limited, Creativ-Ceutical Limited, Evoke Galliard Limited · more companies
British
Born February 1984 (42)
Director · Appointed 31 January 2012
Also at The Quiller Consultancy Limited, Grayling (Cee) Limited, Ashfield Healthcare Limited · more companies
British
Born November 1967
Officer history (20 former)
27 September 2025
Appointed Jackson, Benjamin Shaun as Director
27 September 2025
Resigned Jones, Neil Garth as Director
1 December 2023
Resigned Taaffe, Paul Anthony as Director
1 July 2016
Appointed Jones, Neil Garth as Director
7 April 2015
Appointed Taaffe, Paul Anthony as Director
7 April 2015
Resigned Chadlington, Lord as Director
31 December 2014
Resigned Withey, Sally-Ann Patricia as Director
8 August 2014
Resigned Lees, Jennifer Kathryn as Secretary
20 May 2014
Appointed Chadlington, Lord as Director
31 January 2012
Resigned Adams, Colin Raymond as Director
31 January 2012
Appointed Morrow, Andrew Martin as Director
11 April 2011
Appointed Adams, Colin Raymond as Director
11 April 2011
Resigned Broadhead, Tymon Piers as Director
31 May 2006
Resigned Selman, Roger Malcolm as Director
31 May 2006
Appointed Broadhead, Tymon Piers as Director
31 March 2006
Resigned White, Jeremy Mark as Director
31 March 2006
Appointed Lees, Jennifer Kathryn as Secretary
31 March 2006
Appointed Withey, Sally-Ann Patricia as Director
31 March 2006
Resigned White, Jeremy Mark as Secretary
31 January 2005
Resigned Hatfield, Adam George Roland as Director
31 January 2005
Resigned Hatfield, Adam George Roland as Secretary
31 January 2005
Appointed White, Jeremy Mark as Director
31 January 2005
Appointed White, Jeremy Mark as Secretary
6 September 2002
Appointed Hatfield, Adam George Roland as Secretary
6 September 2002
Appointed Hatfield, Adam George Roland as Director
6 September 2002
Resigned Culver Evans, Philip Frederick as Director
6 September 2002
Resigned Culver Evans, Philip Frederick as Secretary
1 October 2001
Appointed Selman, Roger Malcolm as Director
1 October 2001
Appointed Culver Evans, Philip Frederick as Secretary
1 October 2001
Resigned Lawson, David Sydney as Secretary
1 October 2001
Resigned Lawson, David Sydney as Director
1 July 2001
Appointed Culver Evans, Philip Frederick as Director
29 June 2001
Resigned Cullingham, Ian Henry Leonard as Director
30 August 2000
Appointed Cullingham, Ian Henry Leonard as Director
30 August 2000
Appointed Lawson, David Sydney as Secretary
30 August 2000
Appointed Lawson, David Sydney as Director
30 August 2000
Resigned Jones, Emyr Wyn as Secretary
30 August 2000
Resigned Holmes, John Francis as Director
30 August 2000
Resigned Jones, Emyr Wyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01729478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates27 July 2026
22 December 2025Insolvency filing
22 December 2025Share capital filing
22 December 2025Statement of capital
22 December 2025Resolutions
Show all recent filings

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