Huntsworth Holdings Limited

Active05595445 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born February 1984 (42)
Director · Appointed 31 January 2012
British
Born November 1967
Officer history (13 former)
1 December 2023
Appointed Jackson, Benjamin Shaun as Director
1 December 2023
Resigned Taaffe, Paul Anthony as Director
31 December 2016
Resigned Bramall, Helen Mary as Secretary
7 April 2015
Appointed Taaffe, Paul Anthony as Director
7 April 2015
Resigned Chadlington, Lord as Director
21 January 2015
Appointed Bramall, Helen Mary as Secretary
31 December 2014
Resigned Withey, Sally-Ann Patricia as Director
8 August 2014
Resigned Lees, Jennifer Kathryn as Secretary
20 May 2014
Appointed Chadlington, Lord as Director
31 January 2012
Resigned Adams, Colin Raymond as Director
31 January 2012
Appointed Morrow, Andrew Martin as Director
11 April 2011
Resigned Broadhead, Tymon Piers as Director
11 April 2011
Appointed Adams, Colin Raymond as Director
31 May 2006
Appointed Broadhead, Tymon Piers as Director
31 May 2006
Resigned Selman, Roger Malcolm as Director
30 November 2005
Appointed Lees, Jennifer Kathryn as Secretary
30 November 2005
Appointed Withey, Sally-Ann Patricia as Director
30 November 2005
Appointed Selman, Roger Malcolm as Director
30 November 2005
Resigned Eaborn, Gary Nigel as Director
30 November 2005
Resigned Liang, Chong as Director
30 November 2005
Resigned Trusec Limited as Corporate Nominee Secretary
25 November 2005
Appointed Eaborn, Gary Nigel as Director
25 November 2005
Appointed Liang, Chong as Director
25 November 2005
Resigned Monir, Nicole Frances as Director
25 November 2005
Resigned Stoker, Louise Jane as Director
18 October 2005
Appointed Monir, Nicole Frances as Director
18 October 2005
Appointed Stoker, Louise Jane as Director
18 October 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01729478

Holdings 1

Companies where Huntsworth Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
10 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

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