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HUNTSMOOR LIMITED

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

This company is commonly known as Huntsmoor Limited. The company was founded 36 years ago and was given the registration number 02185097. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUNTSMOOR LIMITED
Company Number:02185097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Secretary18 October 2001Active
5, New Street Square, London, EC4A 3TW

Director15 June 2009Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 May 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 June 2011Active
5, New Street Square, London, EC4A 3TW

Director20 February 2008Active
33 Portesbery Road, Camberley, GU15 3TA

Secretary09 July 1999Active
5, New Street Square, London, EC4A 3TW

Secretary29 January 2009Active
Westfieldbury, Westland Green, Little Hadham, SG11 2AL

Secretary01 March 1993Active
5, New Street Square, London, EC4A 3TW

Secretary06 January 2017Active
10 Spring Gardens, West Molesey, KT8 2JA

Secretary13 February 2001Active
180 Fleet Street, London, EC4A 2NT

Secretary-Active
400 Merton Road, Southfields, London, SW18 5AD

Secretary28 November 1997Active
Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW

Secretary13 February 2001Active
24 Bishops Green, Upper Park Road, Bromley, BR1 3HS

Secretary18 October 2001Active
149 Marlborough Road, Romford, RM7 8AP

Secretary15 October 2004Active
Flat 8, 53 Millbank, London, SW1P 4RL

Secretary09 July 1999Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Director-Active
The White House, High Street, Limpsfield, Oxted, RH8 0DT

Director-Active
61 Grays Inn Road, London, WC1X 8TH

Director-Active
24 Neville Avenue, New Malden, KT3 4SN

Director-Active
5, New Street Square, London, EC4A 3TW

Director22 October 2007Active
Almora Elmstead Road, West Byfleet, KT14 6JB

Director-Active
5 College Fields, Bristol, BS8 3HP

Director-Active
180 Fleet Street, London, EC4A 2NT

Director-Active
The Red House, Much Hadham, SG10 6BU

Director-Active
29 Nicosia Road, London, SW18

Director-Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director01 May 1998Active
30 Musgrave Crescent, London, SW6 4QE

Director-Active
6 Palgrave Road, London, W12 9NB

Director-Active
38 Middle Lane, London, N8 8PG

Director-Active
Common Close, Chapel Lane Pirbright, Woking, GU24 0JY

Director-Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director-Active
Whiteways, 4 White Beam Way, Tadworth, KT20 5DL

Director-Active
14 Ovington Street, London, SW3 2JB

Director04 January 1993Active
Lorton, Toys Hill, Westerham, TN16 1QG

Director12 November 1997Active

People with Significant Control

Taylor Wessing Limited Liability Partnership
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-01Officers

Termination secretary company with name termination date.

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2018-02-01Officers

Termination secretary company with name termination date.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Appoint person secretary company with name date.

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2017-01-06Accounts

Accounts with accounts type dormant.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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