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Huntleigh Technology Limited

Huntleigh Technology Limited is an active company incorporated on 4 March 1985 with the registered office located in Dunstable, Bedfordshire. Huntleigh Technology Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01891943
Private limited company
Age
40 years
Incorporated 4 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arjohuntleigh House Houghton Hall Business Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XF
Same address for the past 13 years
Telephone
01582413104
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • Accountant • British • Lives in England • Born in Mar 1972
Arjo AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pegasus Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh Properties Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh Luton Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh Diagnostics Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh (SST) Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Arjo Huntleigh International Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh International Holdings Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh Healthcare Limited
Mr Khizer Ismail Ibrahim is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£167.66M
Decreased by £70.49M (-30%)
Total Liabilities
-£87.24M
Decreased by £77.38M (-47%)
Net Assets
£80.42M
Increased by £6.89M (+9%)
Debt Ratio (%)
52%
Decreased by 17.09% (-25%)
Latest Activity
Mark Gary Austin Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Mark Gary Austin Appointed
1 Year Ago on 31 Aug 2024
Geoffrey Alan Nix Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Sukraj Singh Gill Resigned
2 Years 1 Month Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Mark Gary Austin as a director on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Geoffrey Alan Nix as a director on 31 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Mark Gary Austin as a director on 31 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 20 Jul 2023
Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Repayment History
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