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HUNTLEY SPENCE LIMITED

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

This company is commonly known as Huntley Spence Limited. The company was founded 14 years ago and was given the registration number 07042927. The firm's registered office is in CHIPPING NORTON. You can find them at Suite 14, Cromwell Business Centre Fairfax House, Cromwell Park, Banbury Road, Chipping Norton, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HUNTLEY SPENCE LIMITED
Company Number:07042927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suite 14, Cromwell Business Centre Fairfax House, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfax House, Cromwell Park, Chipping Norton, England, OX7 5SR

Director02 February 2010Active
Fairfax House, Cromwell Park, Chipping Norton, England, OX7 5SR

Director01 September 2017Active
1, St. James Court, Whitefriars, Norwich, NR3 1RU

Secretary14 October 2009Active
1, St. James Court, Whitefriars, Norwich, NR3 1RU

Director14 October 2009Active

People with Significant Control

Mr William Jones
Notified on:14 October 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Hexagon House, Avenue Four, Witney, England, OX28 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Jones
Notified on:14 October 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Warwick House, 65-66 Queen Street, London, England, EC4R 1EB
Nature of control:
  • Ownership of shares 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

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

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-21Address

Change sail address company with old address new address.

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2020-08-04Address

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

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-20Resolution

Resolution.

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2020-01-17Capital

Capital name of class of shares.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-24Address

Change sail address company with old address new address.

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2018-10-18Officers

Elect to keep the secretaries register information on the public register.

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2018-10-18Officers

Elect to keep the directors register information on the public register.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-02-21Officers

Appoint person director company with name date.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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