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Huntbay Limited

Huntbay Limited is an active company incorporated on 30 March 2004 with the registered office located in Redhill, Surrey. Huntbay Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05087771
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Chase
Church Hill
Merstham
Surrey
RH1 3BL
United Kingdom
Address changed on 7 Mar 2022 (3 years ago)
Previous address was 61 Hayes Lane Kenley Surrey CR8 5JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jan 1964
Mr Michael John Luke O'Shea
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Upland Property Services Limited
Michael John Luke O'Shea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.25K
Increased by £35 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74K
Decreased by £725 (-29%)
Total Liabilities
-£1.66K
Increased by £1K (+152%)
Net Assets
£84
Decreased by £1.73K (-95%)
Debt Ratio (%)
95%
Increased by 68.56% (+258%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Louise Madeline O'shea Details Changed
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Hugh Andrew Brian Machugh Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 10 May 2024
Secretary's details changed for Louise Madeline O'shea on 10 May 2024
Submitted on 10 May 2024
Satisfaction of charge 3 in full
Submitted on 20 Dec 2023
Satisfaction of charge 4 in full
Submitted on 20 Dec 2023
Termination of appointment of Hugh Andrew Brian Machugh as a director on 31 March 2023
Submitted on 20 Dec 2023
Satisfaction of charge 2 in full
Submitted on 20 Dec 2023
Satisfaction of charge 1 in full
Submitted on 20 Dec 2023
Cessation of Hugh Andrew Brian Machugh as a person with significant control on 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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