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HUNTSWORTH HOLDINGS LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 05595445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- MORROW, Martin
- TAAFFE, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-18
- Age Of Company 2005-10-18 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Huntsworth Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3181) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HUNTSWORTH HOLDINGS LIMITED Company Description
- HUNTSWORTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05595445. Its current trading status is "live". It was registered 2005-10-18. It was previously called TRUSHELFCO (NO.3181) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 8Th Floor, Holborn Gate .
Get HUNTSWORTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huntsworth Holdings Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
- 2005-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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legacy (2023-10-16) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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confirmation-statement-with-updates (2022-10-13) - CS01
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legacy (2022-10-04) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - PARENT_ACC
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resolution (2021-08-19) - RESOLUTIONS
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memorandum-articles (2021-08-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-09-29) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-09-09) - PSC05
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legacy (2021-10-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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legacy (2021-09-29) - GUARANTEE2
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legacy (2021-09-29) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-05-29) - SH19
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legacy (2020-05-22) - SH20
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resolution (2020-05-22) - RESOLUTIONS
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legacy (2020-05-22) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-06) - AA
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legacy (2019-10-06) - PARENT_ACC
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legacy (2019-10-06) - GUARANTEE2
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legacy (2019-10-06) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-09-05) - AGREEMENT2
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legacy (2018-09-05) - GUARANTEE2
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legacy (2018-09-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
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legacy (2017-08-16) - PARENT_ACC
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legacy (2017-08-16) - GUARANTEE2
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legacy (2017-08-16) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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legacy (2016-10-04) - GUARANTEE2
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legacy (2016-10-04) - AGREEMENT2
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legacy (2016-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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resolution (2015-10-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-13) - CH01
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legacy (2015-10-07) - GUARANTEE2
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legacy (2015-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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legacy (2015-10-07) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-09) - AA
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legacy (2014-07-04) - PARENT_ACC
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legacy (2014-07-04) - AGREEMENT2
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appoint-person-director-company-with-name (2014-06-17) - AP01
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resolution (2014-06-06) - RESOLUTIONS
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legacy (2014-07-04) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-07-19) - AA
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legacy (2013-07-05) - PARENT_ACC
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legacy (2013-07-05) - AGREEMENT2
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legacy (2013-07-05) - GUARANTEE2
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change-person-director-company-with-change-date (2013-02-27) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-13) - TM01
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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capital-allotment-shares (2011-12-28) - SH01
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resolution (2011-07-25) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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resolution (2010-04-29) - RESOLUTIONS
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statement-of-companys-objects (2010-04-29) - CC04
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-allotment-shares (2010-08-02) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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capital-allotment-shares (2009-10-06) - SH01
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accounts-with-accounts-type-full (2009-09-03) - AA
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resolution (2009-05-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-08-09) - 403a
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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legacy (2006-06-19) - 288a
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legacy (2006-06-19) - 288b
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legacy (2006-05-17) - 288c
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certificate-capital-reduction-issued-capital (2006-04-03) - CERT15
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-03-30) - OC138
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legacy (2006-03-28) - 88(2)R
keyboard_arrow_right 2005
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memorandum-articles (2005-12-09) - MEM/ARTS
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-12-06) - 288b
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legacy (2005-12-06) - 288a
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legacy (2005-12-09) - 288b
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certificate-change-of-name-company (2005-11-30) - CERTNM
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 287
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legacy (2005-12-09) - 225
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legacy (2005-12-12) - 88(2)R
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legacy (2005-12-19) - 123
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incorporation-company (2005-10-18) - NEWINC