Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Huntleigh Luton Limited
- Incorporated
- 1 March 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Morton HouseKimpton RoadLutonLU2 0HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ibrahim, Khizher Ismail
Secretary · Appointed 29 June 2018
Director · Appointed 25 April 2016
British
Born September 1973 (53)
Officer history (18 former)
14 July 2025
31 August 2024
31 August 2024
15 July 2023
29 June 2018
Appointed Ibrahim, Khizher Ismail as Secretary
29 June 2018
29 June 2018
29 June 2018
31 October 2017
31 October 2017
25 April 2016
25 April 2016
8 July 2015
8 July 2015
1 March 2015
1 March 2015
11 June 2014
1 December 2012
1 December 2012
1 August 2009
1 August 2009
29 June 2007
29 June 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
9 February 2007
9 February 2007
15 January 2003
15 January 2003
16 December 1998
16 December 1998
8 March 1997
Ownership 2 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
Uk Limited Company
Reg. no. 1891943
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
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 This company 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 | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Registered office address changed | |||
| 7 July 2026 | Secretary's details changed | |||
| 7 July 2026 | Director's details changed |
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