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H. Huntsman & Sons Limited

H. Huntsman & Sons Limited is an active company incorporated on 15 December 2004 with the registered office located in . H. Huntsman & Sons Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05313942
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02077347441
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Executive • Belgian • Lives in Monaco • Born in Mar 1962
Director • Canadian • Lives in Australia • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lansdowne House (Residents Association) Limited
Mr Pierre Philippe Alexandre Lagrange is a mutual person.
Active
AFDH Holdings Limited
Mr Pierre Philippe Alexandre Lagrange 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
£199K
Decreased by £555K (-74%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 7 (-16%)
Total Assets
£8.86M
Increased by £1.13M (+15%)
Total Liabilities
-£15.47M
Increased by £737K (+5%)
Net Assets
-£6.61M
Increased by £388K (-6%)
Debt Ratio (%)
175%
Decreased by 15.87% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Mr Tajinder Singh Phull Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Pierre Philippe Alexandre Lagrange Details Changed
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Appointment of Mr Tajinder Singh Phull as a director on 30 November 2022
Submitted on 13 Dec 2022
Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 29 November 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Confirmation statement made on 15 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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