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HUNTLEY ONE LIMITED

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

This company is commonly known as Huntley One Limited. The company was founded 8 years ago and was given the registration number 10045614. The firm's registered office is in COVENTRY. You can find them at 204 Winsford Avenue, , Coventry, England And Wales. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HUNTLEY ONE LIMITED
Company Number:10045614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:204 Winsford Avenue, Coventry, England And Wales, United Kingdom, CV5 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stivichall Croft, Coventry, United Kingdom, CV36GP

Secretary07 March 2016Active
5, Stivichall Croft, Coventry, United Kingdom, CV3 6GP

Director07 March 2016Active
83, Upper Berkeley Street, London, England, W1H 5QB

Director07 March 2016Active
5, Stivichall Croft, Coventry, England, CV3 6GP

Director30 July 2019Active

People with Significant Control

Mr Sanjay Kathuria
Notified on:01 January 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:204, Winsford Avenue, Coventry, United Kingdom, CV5 9NB
Nature of control:
  • Significant influence or control

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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-11Dissolution

Dissolution application strike off company.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Change account reference date company previous extended.

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2021-08-13Officers

Termination director company with name termination date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Officers

Change person director company with change date.

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2019-08-16Resolution

Resolution.

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2019-08-01Officers

Appoint person director company with name date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Mortgage

Mortgage satisfy charge full.

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2017-12-21Mortgage

Mortgage satisfy charge full.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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