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HUNTINGTON INVESTMENTS LIMITED

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

This company is commonly known as Huntington Investments Limited. The company was founded 23 years ago and was given the registration number 04124360. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 70221 - Financial management.

Company Information

Name:HUNTINGTON INVESTMENTS LIMITED
Company Number:04124360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2000
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director08 December 2000Active
35 Hoburn Gardens, High Office, Christchurch, BH23 4PP

Secretary08 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 December 2000Active

People with Significant Control

Skerritt Consultants Limited
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:Skerritt House, 23 Coleridge Street, Hove, United Kingdom, BN3 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daryl Godfrey Clark
Notified on:10 August 2021
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:First Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hemfb Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-30Accounts

Change account reference date company previous extended.

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2022-06-22Dissolution

Dissolution application strike off company.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type micro entity.

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2015-05-13Officers

Change person director company with change date.

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2015-05-13Address

Change registered office address company with date old address new address.

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