This company is commonly known as Huntress Group Limited. The company was founded 16 years ago and was given the registration number 06413361. The firm's registered office is in LONDON. You can find them at Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | HUNTRESS GROUP LIMITED |
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Company Number | : | 06413361 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH | Secretary | 09 November 2007 | Active |
Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH | Director | 18 December 2009 | Active |
Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH | Director | 27 March 2014 | Active |
Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH | Director | 29 April 2010 | Active |
Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH | Director | 18 December 2009 | Active |
10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 31 October 2007 | Active |
19 Tudor Grange, 83 Oatlands Drive, Weybridge, KT13 9LN | Director | 16 November 2007 | Active |
37 Lawn Crescent, Kew, Richmond, TW9 3NS | Director | 09 November 2007 | Active |
15 Hillcroft Avenue, Purley, CR8 3DJ | Director | 16 November 2007 | Active |
16 Winnington Road, London, N2 0UB | Director | 09 November 2007 | Active |
Henwick House 38, Ray Park Avenue, Maidenhead, SL6 8DY | Director | 29 April 2010 | Active |
Flat 3 23 Mount Street, Mayfair, London, W1K 2RP | Director | 16 November 2007 | Active |
10 Snow Hill, London, EC1A 2AL | Director | 31 October 2007 | Active |
10 Snow Hill, London, EC1A 2AL | Corporate Director | 31 October 2007 | Active |
Teamhold Limited | ||
Notified on | : | 12 September 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Flat 5, 12 Donaldson Crescent, Edinburgh, United Kingdom, EH12 5FB |
Nature of control | : |
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Mr Stephen John Ross | ||
Notified on | : | 25 July 2023 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH |
Nature of control | : |
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Barclays Equity Holdings Limited | ||
Notified on | : | 11 December 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Churchill Place, London, England, E14 5HP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type group. | Download |
2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-22 | Resolution | Resolution. | Download |
2023-09-22 | Incorporation | Memorandum articles. | Download |
2023-09-22 | Capital | Capital name of class of shares. | Download |
2023-09-22 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-02 | Officers | Change person director company with change date. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Officers | Change person director company with change date. | Download |
2022-08-15 | Accounts | Accounts with accounts type group. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person secretary company with change date. | Download |
2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type group. | Download |
2021-01-09 | Accounts | Accounts with accounts type group. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
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