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HUIT HOLDINGS (UK) LIMITED

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

This company is commonly known as Huit Holdings (uk) Limited. The company was founded 18 years ago and was given the registration number 05785822. The firm's registered office is in NOTTINGHAM. You can find them at The Courtaulds Building, 292 Haydn Road, Nottingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HUIT HOLDINGS (UK) LIMITED
Company Number:05785822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Secretary02 August 2023Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director05 January 2024Active
Unit 1001, 10th Floor, Star House, 3 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong,

Corporate Director13 March 2017Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Secretary01 January 2020Active
8/F,, 58 Mongkok Road, Mongkok, Kowloon,

Secretary19 April 2006Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Secretary22 February 2016Active
22-25, Portman Close, London, England, W1H 6BS

Secretary31 December 2008Active
Archdale House, 87 Wanlip Road, Syston, LE7 1PB

Secretary18 August 2006Active
5 Northwood Rise, Ashbourne, DE6 1BF

Secretary06 June 2006Active
PO BOX 54, Haydn Road, Nottingham, United Kingdom, NG5 1DH

Director19 April 2006Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director01 November 2016Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director29 June 2015Active
3 The Paddocks, Peasehill, Ripley, DE5 3QR

Director07 June 2006Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director19 April 2006Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director01 January 2020Active
PO BOX 54, Haydn Road, Nottingham, United Kingdom, NG5 1DH

Director07 June 2006Active

People with Significant Control

Mr Ngai Ming Sam Chan
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Hong Konger
Country of residence:England
Address:The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-01-05Officers

Appoint person director company with name date.

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2023-08-03Officers

Appoint person secretary company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Termination director company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-01-14Officers

Appoint person secretary company with name date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2020-01-14Officers

Appoint person director company with name date.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-18Persons with significant control

Notification of a person with significant control statement.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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