Huntley Management Limited

Active03746046 Private limited company
Incorporated
6 April 1999 (27 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Paul Benjamin Morgan
Owned by
Paul Benjamin Morgan
Accounts type
Total exemption full
Region
Yorkshire
Address
43 Newland Avenue
Hull
HU5 3BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, John
Secretary · Appointed 6 April 1999
British
Morgan, Paul Benjamin
Director · Appointed 6 April 1999
British
Born August 1962 (64)
Officer history (3 former)
7 March 2026
Resigned Morgan, John as Director
24 April 2007
Appointed Morgan, John as Director
22 April 1999
Resigned Express Formations Limited as Corporate Nominee Secretary
22 April 1999
Resigned Express Registrars Limited as Corporate Nominee Director
6 April 1999
Appointed Morgan, John as Secretary
6 April 1999
Appointed Morgan, Paul Benjamin as Director
6 April 1999
Appointed Express Formations Limited as Corporate Nominee Secretary
6 April 1999
Appointed Express Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Benjamin Morgan
Individual · Notified 6 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,774
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £3,342 £6,039 £3,248 (£4,329) (£29,450) (£36,100)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,219£4,327£3,090£3,610£1,105£1,325
Current Assets£44,004£42,411£46,777£47,538£41,670£52,930
Debtors£0£3,181£1,369£929
Cash£1,774£200£5,758£7,379£8,640£500
Creditors (< 1 year)£82,323£76,188£54,196£47,900£36,736£50,913
Net Current Assets(£38,319)(£33,777)(£7,419)(£362)£4,934£2,017
Shareholder Funds(£36,100)(£29,450)(£4,329)£3,248£6,039£3,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Registered office address changed
7 March 2026Termination of appointment of a director
7 March 2026Confirmation statement with no updates7 March 2026
19 February 2026Registered office address changed
19 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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