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Huntsworth Limited

Huntsworth Limited is an active company incorporated on 6 June 1983 with the registered office located in London, City of London. Huntsworth Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01729478
Private limited company
Age
42 years
Incorporated 6 June 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 8 years
Telephone
02038613999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1966
Director • Certified Chartered Accountant • British • Lives in UK • Born in Nov 1967
Secretary
Hunter UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsworth Proton UK Bidco Limited
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Ulysses Odin Bidco Limited
Mr Neil Garth Jones, Benjamin Shaun Jackson, and 1 more are mutual people.
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Citigate Dewe Rogerson Limited
Mr Neil Garth Jones and Benjamin Shaun Jackson are mutual people.
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The Red Consultancy Limited
Mr Neil Garth Jones and Benjamin Shaun Jackson are mutual people.
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UDG Healthcare (UK) Holdings Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
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Nucleus Holdings Limited
Mr Neil Garth Jones and Benjamin Shaun Jackson are mutual people.
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The Cirkle Partnership Limited
Mr Neil Garth Jones and Benjamin Shaun Jackson are mutual people.
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UDG Healthcare UK (Holdco) Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.72M
Increased by £128K (+5%)
Turnover
£5.21M
Increased by £588K (+13%)
Employees
27
Decreased by 2 (-7%)
Total Assets
£513.58M
Decreased by £14.96M (-3%)
Total Liabilities
-£329.61M
Increased by £97.33M (+42%)
Net Assets
£183.96M
Decreased by £112.29M (-38%)
Debt Ratio (%)
64%
Increased by 20.23% (+46%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Paul Anthony Taaffe Resigned
1 Year 11 Months Ago on 14 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 7 May 2024
Solvency Statement dated 21/12/23
Submitted on 22 Dec 2023
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Statement by Directors
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year