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Huntleigh (SST) Limited

Huntleigh (SST) Limited is an active company incorporated on 7 November 1991 with the registered office located in Dunstable, Bedfordshire. Huntleigh (SST) Limited was registered 34 years ago.
Status
Active
Active since 11 months ago
Company No
02661018
Private limited company
Age
34 years
Incorporated 7 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arjohuntleigh House Houghton Hall Business Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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 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
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 (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
£5M
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
£3.5M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mark Gary Austin Resigned
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Mark Gary Austin Appointed
1 Year 2 Months Ago on 31 Aug 2024
Geoffrey Alan Nix Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Sukraj Singh Gill Resigned
2 Years 3 Months Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mark Gary Austin as a director on 14 July 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 12 Nov 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 7 November 2023 with updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 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 21 Dec 2022
Repayment History
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