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Huntleigh Properties Limited

Huntleigh Properties Limited is an active company incorporated on 1 March 1990 with the registered office located in Dunstable, Bedfordshire. Huntleigh Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02476137
Private limited company
Age
35 years
Incorporated 1 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
01582402509
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Cfo • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in England • Born in Mar 1972
Director • Finance Director • British • Lives in England • Born in Aug 1982
Huntleigh Technology Limited
PSC
Arjo AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntleigh Technology Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Pegasus 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
Decreased by £286K (-100%)
Turnover
£213K
Decreased by £67K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£6.87M
Increased by £299K (+5%)
Total Liabilities
-£22.46M
Increased by £1.08M (+5%)
Net Assets
-£15.6M
Decreased by £784K (+5%)
Debt Ratio (%)
327%
Increased by 1.6% (0%)
Latest Activity
Mark Gary Austin Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Small 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 5 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Sukraj Singh Gill Resigned
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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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 1 March 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Mark Gary Austin as a director on 31 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Geoffrey Alan Nix as a director on 31 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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