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Second Huntwell Property Company Limited

Second Huntwell Property Company Limited is a liquidation company incorporated on 20 May 1970 with the registered office located in London, City of London. Second Huntwell Property Company Limited was registered 7580 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00980110
Private limited company
Age
7580 years
Incorporated 20 May 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 117 days
Dated 2 June 2024 (1 year 4 months ago)
Next confirmation dated 2 June 2025
Was due on 16 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Westgate House
9 Holborn
London
EC1N 2LL
Address changed on 17 Oct 2024 (11 months ago)
Previous address was 3 Church Street Odiham Hook Hampshire RG29 1LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • Project Manager • British • Lives in England • Born in Jul 1966
Mrs Barbara Sheila Igra
PSC • British • Lives in England • Born in Feb 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£955.12K
Increased by £505.59K (+112%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.01M
Decreased by £178.12K (-15%)
Total Liabilities
-£26.62K
Decreased by £17.75K (-40%)
Net Assets
£982.89K
Decreased by £160.37K (-14%)
Debt Ratio (%)
3%
Decreased by 1.1% (-29%)
Latest Activity
Registered Address Changed
11 Months Ago on 17 Oct 2024
Declaration of Solvency
11 Months Ago on 17 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Accounting Period Extended
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Sally-Ann Igra Details Changed
2 Years 4 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Resolutions
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Registered office address changed from 3 Church Street Odiham Hook Hampshire RG29 1LU England to Westgate House 9 Holborn London EC1N 2LL on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Sep 2024
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 13 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 6 Jun 2024
Director's details changed for Sally-Ann Igra on 19 May 2023
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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