H. HUNTSMAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Huntsman & Sons Limited. The company was founded 20 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.

Company Information

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	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Significant influence or control

H. HUNTSMAN & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement