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Huntsmoor Nominees Limited

Huntsmoor Nominees Limited is a dormant company incorporated on 16 September 1959 with the registered office located in London, City of London. Huntsmoor Nominees Limited was registered 66 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00637246
Private limited company
Age
66 years
Incorporated 16 September 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Huntsmoor Nominees Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ronald Stewart Graham
Director • Solicitor • British • Lives in UK • Born in May 1969
Richard Michael Bursby
Director • Solicitor • British • Lives in UK • Born in Dec 1967
Timothy Howard Palmer
Director • Solicitor • British • Born in Feb 1968
Nicholas Philip Hazell
Director • Solicitor • British • Lives in UK • Born in Sep 1972
Grant Peter Wellcome
Secretary • British • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsmoor Limited
Grant Peter Wellcome, Richard Michael Bursby, and 3 more are mutual people.
Active
TJG Secretaries Limited
Grant Peter Wellcome, Richard Michael Bursby, and 3 more are mutual people.
Active
Taylor Wessing Secretaries Limited
Grant Peter Wellcome, Richard Michael Bursby, and 3 more are mutual people.
Active
Taylor Wessing Limited Liability Partnership
Richard Michael Bursby and Timothy Howard Palmer are mutual people.
Active
Taylor Joynson Garrett Limited
Richard Michael Bursby is a mutual person.
Active
Taylor Wessing Process Service Limited
Richard Michael Bursby is a mutual person.
Active
Taylor Wessing (London) Limited
Richard Michael Bursby is a mutual person.
Active
Taylor Wessing Overseas Investments (Dubai) Limited
Ronald Stewart Graham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 30 Nov 2020
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Accounts for a dormant company made up to 30 April 2021
Submitted on 10 Nov 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 31 Dec 2020
Confirmation statement made on 30 November 2020 with no updates
Submitted on 30 Nov 2020
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Repayment History
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