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Huntleigh International Holdings Limited

Huntleigh International Holdings Limited is an active company incorporated on 3 September 1992 with the registered office located in Dunstable, Bedfordshire. Huntleigh International Holdings Limited was registered 33 years ago.
Status
Active
Active since 23 years ago
Company No
02744870
Private limited company
Age
33 years
Incorporated 3 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
01582 413104
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
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
Huntleigh SST Limited
PSC
Huntleigh Technology Limited
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
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 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
£19.5M
Decreased by £2K (-0%)
Total Liabilities
-£3.45M
Increased by £203K (+6%)
Net Assets
£16.05M
Decreased by £205K (-1%)
Debt Ratio (%)
18%
Increased by 1.04% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mark Gary Austin Resigned
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 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
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Sukraj Singh Gill Resigned
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Mark Gary Austin as a director on 14 July 2025
Submitted on 18 Jul 2025
Full accounts 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
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Geoffrey Alan Nix as a director on 31 August 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 3 Oct 2023
Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023
Submitted on 20 Jul 2023
Repayment History
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