This company is commonly known as Huntsworth Financial Group Limited. The company was founded 51 years ago and was given the registration number 01076928. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate, 26 Southampton Buildings, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HUNTSWORTH FINANCIAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 01076928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 01 July 2016 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 31 January 2012 | Active |
| 15-17, Huntsworth Mews, London, NW1 6DD | Secretary | 31 March 2006 | Active |
| Bradfield Cottage, Bradfield Willand, Cullompton, EX15 2RA | Secretary | 01 October 2001 | Active |
| Old Berkeley Cottage, Common Road, Chorleywood, WD3 5LW | Secretary | 06 September 2002 | Active |
| 15 Montford Mews, Hazlemere, High Wycombe, HP15 7FR | Secretary | 30 April 2000 | Active |
| 15-17 Huntsworth Mews, London, NW1 6DD | Secretary | 23 March 2011 | Active |
| 14 Parkway, Ratton, Eastbourne, BN20 9DX | Secretary | 31 January 2005 | Active |
| 65 Chaucer Drive, Aylesbury, HP21 7LH | Secretary | - | Active |
| 15-17 Huntsworth Mews, London, NW1 6DD | Director | 11 April 2011 | Active |
| 15-17, Huntsworth Mews, London, NW1 6DD | Director | 31 May 2006 | Active |
| 15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 19 May 2014 | Active |
| 15-17, Huntsworth Mews, London, NW1 6DD | Director | 02 December 2002 | Active |
| 3, London Wall Buildings, London, England, EC2M 5SY | Director | 07 April 2015 | Active |
| 52 Lower Cippenham Lane, Slough, SL1 5DF | Director | 30 August 2000 | Active |
| Bradfield Cottage, Bradfield Willand, Cullompton, EX15 2RA | Director | 01 July 2001 | Active |
| Downs Hollow Burford Road, Chipping Norton, OX7 5XB | Director | - | Active |
| Old Berkeley Cottage, Common Road, Chorleywood, WD3 5LW | Director | 06 September 2002 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 01 July 2015 | Active |
| 15 Montford Mews, Hazlemere, High Wycombe, HP15 7FR | Director | 30 April 2000 | Active |
| 11 Oakwood, Berkhamsted, HP4 3NQ | Director | - | Active |
| 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP | Director | 01 October 2001 | Active |
| 9 Holly Tree Close, Ley Hill, Chesham, HP5 3QT | Director | 01 October 1991 | Active |
| 65 Chaucer Drive, Aylesbury, HP21 7LH | Director | 01 October 1991 | Active |
| 15-17, Huntsworth Mews, London, NW1 6DD | Director | 16 July 2007 | Active |
| 70 King Avenue, Weehawken, Usa, FOREIGN | Director | 02 December 2002 | Active |
| Huntsworth Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Accounts | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-05 | Accounts | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-29 | Accounts | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-19 | Resolution | Resolution. | Download |
| 2021-08-19 | Incorporation | Memorandum articles. | Download |
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