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Huntsworth Investments Limited

Huntsworth Investments Limited is an active company incorporated on 12 March 1985 with the registered office located in London, City of London. Huntsworth Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01894682
Private limited company
Age
40 years
Incorporated 12 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (4 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 9 years
Telephone
02920371634
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Huntsworth Limited
PSC
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Mutual Companies
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Team LGM Limited
Benjamin Shaun Jackson and Martin Morrow are mutual people.
Active
Huntsworth Health Limited
Benjamin Shaun Jackson and Martin Morrow are mutual people.
Active
WRG Group Limited
Benjamin Shaun Jackson and Martin Morrow are mutual people.
Active
The Moment Content Company Limited
Benjamin Shaun Jackson and Martin Morrow are mutual people.
Active
Just Communicate Limited
Benjamin Shaun Jackson and Martin Morrow are mutual people.
Active
Inizio Evoke Comms Europe Limited
Benjamin Shaun Jackson and Martin Morrow are mutual people.
Active
Huntsworth Healthcare Group Limited
Benjamin Shaun Jackson and Martin Morrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£13.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.38M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Benjamin Shaun Jackson Appointed
2 Months Ago on 27 Sep 2025
Neil Garth Jones Resigned
2 Months Ago on 27 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
Paul Anthony Taaffe Resigned
2 Years Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 8 Aug 2023
Huntsworth Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Information not on the register TM01 - “a notification of the termination of a director was removed on 28/11/2025 as it is no longer considered to form part of the register.”
Submitted on 28 Nov 2025
Information not on the register AP01 - “a notification of the appointment of a director was removed on 28/11/2025 as it is no longer considered to form part of the register.”
Submitted on 28 Nov 2025
Appointment of Mr Benjamin Shaun Jackson as a director on 27 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Huntsworth Limited as a person with significant control on 6 April 2016
Submitted on 16 Jul 2025
Repayment History
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