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HUNTINGTON HOLDINGS LIMITED

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

This company is commonly known as Huntington Holdings Limited. The company was founded 5 years ago and was given the registration number 11658052. The firm's registered office is in LONDON. You can find them at Leytonstone House Hanbury Drive, Leytonstone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUNTINGTON HOLDINGS LIMITED
Company Number:11658052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA

Secretary05 November 2018Active
Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA

Director05 November 2018Active

People with Significant Control

Mrs Lisa Ellen Bell
Notified on:15 February 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Leytonstone House, Hanbury Drive, London, United Kingdom, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Bell
Notified on:05 November 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Leytonstone House, Hanbury Drive, London, United Kingdom, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2018-11-05Incorporation

Incorporation company.

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