This company is commonly known as H. Huntsman & Sons Limited. The company was founded 19 years ago and was given the registration number 05313942. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | H. HUNTSMAN & SONS LIMITED |
|---|---|---|
| Company Number | : | 05313942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 18 December 2013 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 24 January 2013 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 30 November 2022 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 29 March 2020 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 24 January 2013 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 15 December 2004 | Active |
| Staple Cottage, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 20 December 2004 | Active |
| 11, Savile Row, London, W1S 3PS | Director | 29 February 2016 | Active |
| Brookwell, Brookwell Lane, Bramley, GU5 0LQ | Director | 29 November 2005 | Active |
| Bower Farmhouse, Froxfield, Petersfield, GU32 1DF | Director | 20 December 2004 | Active |
| Flat 11, Lansdowne House, Lansdowne Road, London, England, W11 3LP | Director | 24 January 2013 | Active |
| 7 Peel Street, London, W8 7PA | Director | 20 December 2004 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 02 October 2018 | Active |
| 11, Savile Row, London, W1S 3PS | Director | 20 December 2004 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 15 December 2004 | Active |
| Hummingbird Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 15 Esplanade, St Helier, Jersey, Jersey, JE1 1RB |
| Nature of control | : |
|
| Mr Pierre Philippe Alexandre Lagrange | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.