Huntsworth Holdings Limited

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Huntsworth Holdings Limited

05595445•Private Limited With Share Capital

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN
Website02038613989

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Incorporated

18/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Huntsworth Holdings Limited (05595445) is a private limited with share capital incorporated on 18/10/2005 (20 years old) and registered in london, WC2A1AN. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/10/2005
WC2A1AN

Financial Overview

Total Assets

£50.81M

Liabilities

£30.84M

Net Assets

£19.97M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
andrew martin morrow
director
B
benjamin shaun jackson
director
B
benjamin shaun jackson
director
B
benjamin shaun jackson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2024
Legacy
Category:Accounts
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Legacy
Category:Other
Date:20-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2020
Legacy
Category:Capital
Date:22-05-2020
Legacy
Category:Insolvency
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2019
Legacy
Category:Accounts
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2018
Legacy
Category:Accounts
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2017
Legacy
Category:Accounts
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2016
Legacy
Category:Accounts
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2015
Legacy
Category:Accounts
Date:07-10-2015
Legacy
Category:Other
Date:07-10-2015
Legacy
Category:Other
Date:07-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2014
Legacy
Category:Other
Date:04-07-2014
Legacy
Category:Other
Date:04-07-2014
Legacy
Category:Other
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2013
Legacy
Category:Other
Date:05-07-2013
Legacy
Category:Other
Date:05-07-2013
Legacy
Category:Other
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Resolution
Category:Resolution
Date:25-07-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1ANRegistered

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Contact

02038613989
www.huntsworth.com
8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN