Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
H. Huntsman & Sons Limited
- Incorporated
- 15 December 2004 (21 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Tajinder Singh PhullNicholas Andrew WatsonChristopher Michael Colfer
- Controlled by
- Pierre Philippe Alexandre Lagrange
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers 4 active
Officer details are public data from the Companies House register.
Singh Phull, Tajinder
Director · Appointed 30 November 2022
British
Born June 1985 (41)
Watson, Nicholas Andrew
Director · Appointed 29 March 2020
British
Born June 1989 (37)
Colfer, Christopher Michael
Director · Appointed 18 December 2013
Canadian
Born January 1969 (57)
Director · Appointed 24 January 2013
Belgian
Born March 1962 (64)
Officer history (11 former)
30 November 2022
Appointed Singh Phull, Tajinder as Director
29 March 2020
Appointed Watson, Nicholas Andrew as Director
9 January 2020
Resigned Kirrage, Philip as Director
2 October 2018
Appointed Kirrage, Philip as Director
22 November 2016
29 February 2016
17 December 2015
11 May 2015
18 December 2013
Appointed Colfer, Christopher Michael as Director
13 December 2013
24 January 2013
24 January 2013
24 January 2013
24 January 2013
24 January 2013
24 January 2013
24 January 2013
29 November 2005
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
15 December 2004
15 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Belgian
Born March 1962 (64)
Former controllers (1)
6 April 2016
Ceased Hummingbird Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£8,412,163)
- Cash
- £9,526
- Employees
- 40
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £30,132 | £56,823 | £64,689 | £107,867 |
| Current Assets | £8,425,839 | £8,802,281 | £7,028,430 | £4,965,100 |
| Cash | £9,526 | £198,955 | £1,197,367 | £403,922 |
| Creditors (< 1 year) | £16,868,134 | £15,467,069 | £14,860,504 | £14,416,582 |
| Net Current Assets | (£8,442,295) | (£6,664,788) | (£7,832,074) | (£9,451,482) |
| Net Assets | (£8,412,163) | (£6,607,965) | (£7,767,385) | (£9,343,615) |
| Shareholder Funds | (£8,412,163) | (£6,607,965) | (£7,767,385) | (£9,343,615) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 7 July 2026 | Compulsory strike-off action has been discontinued | |||
| 6 July 2026 | Total exemption full accounts | 31 December 2024 | ||
| 18 February 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 15 December 2024 |
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