Huntsmoor Limited

Active02185097 Private limited company
Incorporated
29 October 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2012
Also at Huntsmoor Nominees Limited, TJG Secretaries Limited, Winston Taylor Secretaries Limited · more companies
British
Born May 1969 (57)
Director · Appointed 2 June 2011
Also at Huntsmoor Nominees Limited, TJG Secretaries Limited, Winston Taylor Secretaries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 June 2009
Also at Winston Taylor Process Service Limited, Winston Taylor UK LLP, Huntsmoor Nominees Limited · more companies
British
Born December 1967 (58)
Director · Appointed 20 February 2008
Also at Winston Taylor UK LLP, Huntsmoor Nominees Limited, TJG Secretaries Limited · more companies
British
Born February 1968 (58)
Secretary · Appointed 18 October 2001
Also at Huntsmoor Nominees Limited, TJG Secretaries Limited, Winston Taylor Secretaries Limited · more companies
British
Officer history (47 former)
31 January 2018
Resigned Doornenbal, Emily Jane as Secretary
31 January 2018
Resigned Buckenham, Kerry Marie as Secretary
6 January 2017
Appointed Doornenbal, Emily Jane as Secretary
2 May 2012
Appointed Graham, Ronald Stewart as Director
2 May 2012
Resigned Schnider, Jayne Elizabeth as Director
23 December 2011
Resigned Kershaw, Charlotte as Secretary
2 June 2011
Appointed Hazell, Nicholas Philip as Director
31 March 2011
Resigned Smith, Andrew Bryan as Director
30 April 2010
Appointed Smith, Andrew Bryan as Director
30 April 2010
Resigned Burke, Paul Simon as Director
15 June 2009
Appointed Bursby, Richard Michael as Director
27 March 2009
Resigned Oldridge, Timothy James Ross as Director
29 January 2009
Appointed Buckenham, Kerry Marie as Secretary
19 March 2008
20 February 2008
Appointed Palmer, Timothy Howard as Director
31 December 2007
Resigned Tang, Shirley as Secretary
22 October 2007
Resigned Kempe, Peter Benjamin as Director
22 October 2007
Appointed Schnider, Jayne Elizabeth as Director
22 October 2007
Appointed Burke, Paul Simon as Director
19 October 2007
Resigned Pike, Richard Gordon as Director
9 January 2006
Appointed Oldridge, Timothy James Ross as Director
29 December 2005
Resigned Manser, Paul Robert as Director
3 May 2005
Appointed Pike, Richard Gordon as Director
3 May 2005
Resigned Fletcher, Mark Walter as Director
15 October 2004
Appointed Tang, Shirley as Secretary
23 August 2002
Resigned Nanfan, Stefania Ilona as Secretary
18 October 2001
Appointed Wellcome, Grant Peter as Secretary
18 October 2001
Appointed Nanfan, Stefania Ilona as Secretary
15 June 2001
Resigned East, Michaela Frances as Secretary
16 February 2001
Resigned Walker, Simon as Director
16 February 2001
Resigned Eyles, Timothy George as Director
16 February 2001
Resigned Baker, Andrew Martin as Director
16 February 2001
Resigned Blakley, Wendy Ann as Secretary
16 February 2001
Resigned Briant, Nicholas Adrian as Director
16 February 2001
Resigned Dillon, Martin Luke Gerald as Director
16 February 2001
Resigned Mitchell, Paul England as Director
16 February 2001
Resigned Harrison, Paul as Director
16 February 2001
Resigned Jackson, Gordon Ackroyd as Director
16 February 2001
Resigned Stocks, Timothy Edward as Director
16 February 2001
Resigned Kent, David Norman as Director
16 February 2001
Resigned Pertwee, Richard James Charles as Director
16 February 2001
Resigned Tarpey, Declan James as Director
16 February 2001
Resigned Price, Richard Charles as Director
16 February 2001
16 February 2001
Resigned Webb, Paul David Richard as Director
13 February 2001
Appointed East, Michaela Frances as Secretary
13 February 2001
Appointed Kershaw, Charlotte as Secretary
30 April 2000
Resigned Newhouse, Philip John, Sol as Director
4 April 2000
Appointed Mitchell, Paul England as Director
14 December 1999
Resigned Gayford, Robert Maurice as Director
27 September 1999
Resigned Ward, Elizabeth as Secretary
9 July 1999
Appointed Ward, Elizabeth as Secretary
9 July 1999
Appointed Blakley, Wendy Ann as Secretary
9 July 1999
Resigned Jenkins, Clare Louise as Secretary
24 March 1999
Resigned Morrison, Michael John as Director
29 July 1998
Resigned Mackay, Thomas Alexander as Director
1 May 1998
15 January 1998
15 January 1998
Resigned West, David Errington as Director
28 November 1997
Appointed Stocks, Timothy Edward as Director
28 November 1997
Appointed Jenkins, Clare Louise as Secretary
28 November 1997
Resigned Cummins, Diarmuid as Secretary
12 November 1997
Appointed Webb, Paul David Richard as Director
12 November 1997
Appointed Mackay, Thomas Alexander as Director
12 November 1997
Appointed Walker, Simon as Director
12 November 1997
Appointed Manser, Paul Robert as Director
24 February 1997
Resigned Lewis, Anthony Meredith as Director
30 April 1995
Resigned Bond, Peter Robert Michael as Director
31 March 1994
Resigned Chrystie, Graham Gray, Cllr as Director
18 May 1993
Resigned Cooper, Nicholas James Burcombe as Director
1 March 1993
Resigned Fisher, Charlotte Anita as Secretary
1 March 1993
Appointed Cummins, Diarmuid as Secretary
4 January 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
4 January 1993
Appointed Lewis, Anthony Meredith as Director
4 January 1993
Appointed West, David Errington as Director
26 May 1992
Resigned Dally, Brian John Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2026
Ceased Taylor Wessing Limited Liability Partnership — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Huntsmoor Limited This company
Taylor Joynson Garrett Limited Owns 25–50% of shares
WT Trustee Company Limited Owns 25–50% of shares
Crossburn Trustees Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates30 May 2026
28 May 2026Cessation of a person with significant control
28 May 2026Notification of a person with significant control statement
24 February 2026Accounts for a dormant company30 April 2025
3 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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