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HUNTLEIGH (SST) LIMITED

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

This company is commonly known as Huntleigh (sst) Limited. The company was founded 33 years ago and was given the registration number 02661018. The firm's registered office is in DUNSTABLE. You can find them at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUNTLEIGH (SST) LIMITED
Company Number:02661018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Secretary29 June 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director25 April 2016Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director31 October 2017Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Secretary09 February 2007Active
25 De Freville Avenue, Cambridge, CB4 1HW

Secretary15 January 2003Active
11 Samian Gate, St Albans, AL3 4JW

Secretary12 November 1991Active
14 Redington Road, London, NW3 7RG

Secretary16 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 1991Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director29 June 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director11 June 2014Active
Pannagatan 1, 26263 Angelholm, Sweden,

Director28 February 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director29 June 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director08 July 2015Active
56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Director28 February 2007Active
Linnegatan 116, Malmo, Sweden, FOREIGN

Director01 August 2009Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director01 March 2015Active
31 Blomfield Road, London, W9 1AA

Director12 November 1991Active
5 Byron Drive, London, N2 0BD

Director12 November 1991Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director01 December 2012Active
Croft House, The Green, Caddington, LU1 4HF

Director12 November 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 November 1991Active

People with Significant Control

Arjo Ab
Notified on:12 December 2017
Status:Active
Country of residence:Sweden
Address:10, Hans Michelsensgatan, 211 20 Malmö, Sweden,
Nature of control:
  • Significant influence or control
Huntleigh Technology Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Arjohuntleigh House, Houghton Hall Park, Dunstable, England, LU5 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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