Huntbay Limited

Active05087771 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Louise O'Shea
Michael John Luke O'Shea
Accounts type
Total exemption full
Region
South East
Address
The Chase
Church Hill
Merstham
RH1 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

O'Shea, Louise Madelaine
Secretary · Appointed 30 March 2004
British
Director · Appointed 30 March 2004
British
Born January 1964 (62)
Officer history (3 former)
31 March 2023
Resigned Machugh, Hugh Andrew as Director
15 April 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
15 April 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
30 March 2004
Appointed O'Shea, Louise Madelaine as Secretary
30 March 2004
Appointed O'Shea, Michael John Luke as Director
30 March 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
30 March 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
30 March 2004
Appointed Machugh, Hugh Andrew as Director

Ownership 2 active

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

Louise O'Shea
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
31 March 2023
Ceased Hugh Andrew Machugh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£522
Current Ratio
0.3x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £23,370 £18,809 £12,745 £84 (£1,134)
Balance sheet detail
202520242023202220212020
Current Assets£522£1,740£13,399£19,361£23,923
Debtors£0£486
Cash£522£1,254
Creditors (< 1 year)£1,656£1,656£656£654£552£553
Net Current Assets(£1,134)£84£12,745£18,809£23,370
Net Assets£12,745£18,809£23,370
Shareholder Funds(£1,134)£84£12,745£18,809£23,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates30 March 2026
1 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates30 March 2025
3 December 2024Total exemption full accounts31 March 2024
10 May 2024Secretary's details changed
Show all recent filings

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